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職位描述:
工作要求:
福利及其他
UM Specialist Centre (UMSC) is a tertiary, sub-specialized private healthcare provider established in year 2000 and located adjacent to University Malaya Medical Centre (UMMC). UMSC is part of an integrated regional healthcare hub with UMMC and the Faculty of Medicine of University Malaya which is the oldest medical school in Malaysia. UMSC is renowned for its exceptional medical expertise supported by the 100-year-old tradition and ethos of Care, Research and Education as well as a team of compassionate and altruistic healthcare team comprising of highly skilled Professors and Associate Professors. Using their specialized medical knowledge and warm personalized service as our core competencies, UMSC has grown into one of the most successful and dynamic healthcare provider in the country.
Job Description:
Job Requirements:
Benefits & Other
UM Specialist Centre (UMSC) is a tertiary, sub-specialized private healthcare provider established in year 2000 and located adjacent to University Malaya Medical Centre (UMMC). UMSC is part of an integrated regional healthcare hub with UMMC and the Faculty of Medicine of University Malaya which is the oldest medical school in Malaysia. UMSC is renowned for its exceptional medical expertise supported by the 100-year-old tradition and ethos of Care, Research and Education as well as a team of compassionate and altruistic healthcare team comprising of highly skilled Professors and Associate Professors. Using their specialized medical knowledge and warm personalized service as our core competencies, UMSC has grown into one of the most successful and dynamic healthcare provider in the country.
Job Brief:
The Operation teams cover the end-to-end operational process, from when the buyer searches for a product listed on the platform to when the buyer receives the product. This position will be part of Customer Service, which handles inquiries from Singapore sellers and buyers via various channels (voice, email, online chats, case management, etc). The role reports directly to the Team Leader of Customer Service.
Job Responsibilities:
Job Requirements:
We are an award winning Malaysian company in the areas of Customer Experience, Learning & Training, Human Resource Outsourcing ,Talent Management and Business Process Outsourcing (BPO). Providing cost effective contact centers, Business Process, IT and Managed services from Malaysia. Our on-shore and off-shore delivery capability span the region; we are able to craft end-to-end solutions for customer support, sales, telemarketing, collections, customer service as well as internal IT and Business services.|
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to ensure that the money we are moving for customers are legitimate transactions, and minimise fraud passing through our platform.
Here’s how you’ll be contributing to Fraud Prevention:
Official account of Jobstore.
We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here.
Your mission:
The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparts of various characteristics.
The role as a Due Diligence Agent gives you the opportunity to:
Perform Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events;
Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested;
Ensure that information and documentation provided by customers, from external data sources and from your own reviews (e.g. websites and company registries) meet our requirements for verification;
Perform searches utilising Internet sources and/or third-party vendors to obtain information on prospects and new/existing customers;
Communicate with customers when required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies;
Provide guidance and responses to daily inquiries from peers, front-line and management regarding due diligence matters and case analysis, when appropriate;
Maintain basic understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and Services;
When warranted, be capable of drafting SAR narratives to report activity deemed unusual;
Assess Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations;
Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies;
Support Wise in internal and external audits and regulatory due diligence process related queries reviews;
Escalate any suspicions and/or concerns to the AML and Fraud teams for review
If this sounds like a great new challenge for you, please apply by submitting your CV and cover letter in English (answering the questions below). Please also limit your response to be within 1 page only.
In your Cover Letter please answer the following questions:
Why would you like to join Due Diligence? What interested you about the Due Diligence Agent role?
Why do you think compliance and due diligence teams are specifically important for Wise?
How would you categorise a customer as high risk?
What sort of documents are we asking our customers of Wise to provide?
Please note that applications without a cover letter will not be considered.
Official account of Jobstore.
Our Card Dispute and Chargeback team is one of the frontiers of the exciting Wise world, helping our customers recover the cost of their problematic transactions, making sure we stay compliant with the card scheme and the relevant regulations, and pushing our partners to excel with us.
Our aim is to constantly improve our disputes and chargeback operations, supporting Wise mission while offering the best possible experience to our customers. We also work in close collaboration with our Card Fraud Team and our Dispute and Chargeback Team from the merchant side of Wise, helping each other to navigate at best in the domain, and keeping our customers constantly in mind.
Our Card Dispute and Chargeback team is spread across our Tampa, Austin, Budapest and Tallinn offices, and we are now looking for agents to join our new team, based in Kuala Lumpur to bring their impact to our mission.
What you’ll get to do:
What we’re looking for:
It would be nice if you have:
What do we offer:
Key benefits:
If you're interested in the position, We look forward to receiving your application, alongside your CV/Resume and Cover Letter. In your cover letter, elaborate on the following points:
Official account of Jobstore.
We’re looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here.
Your mission:
The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparts of various characteristics.
The role as a Due Diligence Agent gives you the opportunity to:
Official account of Jobstore.
The Beam Group of Companies is an equal employment opportunity (EEO) organization. We are dedicated to providing an inclusive and diverse working environment where all are welcome regardless of race, language, religion, gender, nationality, age, disability or other divisive categorizations.
By submitting an application and/or confirming your candidacy, you acknowledge that you have read the Privacy Policy and consent to the Beam Group of Companies processing your data in accordance with the Privacy Policy. Please contact us if you change your mind at any time in relation to the consent you have provided.
Official account of Jobstore.
Responsibilities:
Requirements:
We are an award winning Malaysian company in the areas of Customer Experience, Learning & Training, Human Resource Outsourcing ,Talent Management and Business Process Outsourcing (BPO). Providing cost effective contact centers, Business Process, IT and Managed services from Malaysia. Our on-shore and off-shore delivery capability span the region; we are able to craft end-to-end solutions for customer support, sales, telemarketing, collections, customer service as well as internal IT and Business services.|
We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here.
Your mission:
The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparts of various characteristics.
The role as a Due Diligence Agent gives you the opportunity to:
Official account of Jobstore.