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CoinW

Platform Risk Control Specialist (KYC)

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  • Posted 3 months ago

Job Description

Job Title: Risk Control Specialist

Location: Bukit Bintang, accessible via MRT

Salary Budget: RM3000-RM4500 + Allowance

Language Requirement: English and Mandarin

Working Hours: 5-day work week, 24-hour shift system

Job Responsibilities

  • Assess and analyze risk factors in various company projects
  • Develop and implement risk control strategies and procedures for contracts
  • Monitor project execution to ensure compliance and risk mitigation
  • Compile and analyze fundamental risk control data, prepare reports, and ensure accuracy, authenticity, effectiveness, and completeness of all related data

Qualifications

  • Bachelor's degree or higher; majors in Law, Finance, Risk Management, or related fields are preferred
  • Other degree holders are also welcome to apply
  • At least 1 year of experience in risk control or a related field
  • Familiarity with risk management procedures and relevant laws/regulations
  • Strong analytical and problem-solving skills
  • Excellent communication and coordination abilities, with the capability to collaborate across departments
  • Detail-oriented, highly responsible, and strong professional ethics
  • Proficient in office software, with strong written and verbal communication skills

Benefits

  • Friendly working environment
  • Unlimited snacks, drinks, and transportation allowance
  • Team building activities
  • Annual leave and sick leave
  • EPF, SOCSO, EIS

More Info

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About Company

Job ID: 126539417