Arabic Speaking Jobs in Cyberjaya
Job Description
Key Skills
229 candidate(s) have already applied for this Job. Apply now
J Location: Kelana Jaya, Malaysia, Penang & Johor Bahru
Salary Max: Budget- RM 8500 + RM 1000 language allowance + RM 600 housing allowance (for expat)
Process: Anti Money Laundering
Language: Arabic + English
Headcounts: 2
Work hour: Monday - Friday 9-6pm
Bachelor’s degree & Above
Joining Date: ASAP
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Lagrange:
• Primary Language - Arabic
• Secondary Language - English
• English CEFR standard requires B2 with native in mother tongue (Korean)
Experience:
• Fresher - with Financial Educational Background.
• Experience - At least 2 years working experience in Financial, Banking or similar services.
• Knowledge in Anti-Money Laundering, Know your Client (KYC).
Responsibilities:
• Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
• Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
• Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Conduct case investigation following process flow with alert investigation with in-depth information gathering and analysis
Perform KYC checks in accordance with in-house policies, guidelines, and rules
Case investigation, information and facts gathering.
. For Japanese, Korean, Thai, Khmer etc speakers we will arrange for a Visa and Flight tickets with 14 days accomodation. Make sure to complete your applicatin after you click on Apply
You can also Whatsapp us at +601123062671 for more Details
Role
Associate/Senior Associate -(NonTechnical)
Timings
Rotational Shifts (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
ITES / BPO / Operations / Customer Service / Telecalling
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
Similar Jobs
Ara Damansara Job Vacancy for Mandarin Speakers
Gratitude Inc1 - 15 Year(s)
5 - 12 Thousand p.m
Kuala Lumpur, Malaysia
Technical Support Jobs in Petaling Jaya-Selangor
Gratitude Inc1 - 15 Year(s)
5 - 12 Thousand p.m
Kuala Lumpur, Malaysia
Customer Service Officer - Native Korean
Gratitude Inc0 - 1 Year(s)
7 - 9 Thousand p.m
Kuala Lumpur, Malaysia
Cantonese Translator for a Leading BPO in Malaysia
Gratitude Inc1 - 15 Year(s)
5 - 7 Thousand p.m
Kuala Lumpur, Malaysia
Customer Service
Gratitude Inc0 - 2 Year(s)
2 - 5 Thousand p.m
Kuala Lumpur, Malaysia
Japanese Speaker JLPT N2 - Technical Support
Gratitude Inc1 - 15 Year(s)
Confidential
Kuala Lumpur, Malaysia
Customer Service Executive
Gratitude Inc1 - 2 Year(s)
2 - 3 Thousand p.m
Johor, Malaysia
Bahasa Tech Support in Kuala lumpur-Top BPO
Gratitude Inc1 - 15 Year(s)
2 - 3 Thousand p.m
Kuala Lumpur, Malaysia
Customer Success Specialist Mandarin Speaker
Gratitude Inc0 - 1 Year(s)
2 - 5 Thousand p.m
Pahang, Malaysia
ORDER MANAGEMENT SPECIALIST-JAPANESE SPEAKING
Gratitude Inc1 - 15 Year(s)
Confidential
Kuala Lumpur, Malaysia