Career

We are URGENTLY looking for dynamic and highly motivated candidates to fill the following position:

 

1)                   POSITION : AUTHORIZATION OFFICER

 Responsibilities:

·                     Monitor credit and transaction

·                     Highlight suspicious transaction and escalate for review

·                     Perform preliminary investigation on suspicious transaction

·                     Liaise with contact from financial an non-financial institutions

·                     Assist on any adhoc work assigned by Management

·                     Handle enquiries from merchants and card holder

Requirements :

·                     Candidate must possess at least a Diploma in any discipline.

·                     At least 1 year of working experience in Call Centre or Banking industry.

·                     Fresh graduate also can be considered.

·                     Preferred Male only (above 21 years old).

·                     Good command of written and spoken English

·                     Willing to work on shift schedule


2)                   POSITION : FRAUD & AMLA COMPLIANCE EXECUTIVE

Responsibilities:

·                     Assist AML Compliance Officer In-charge and Head of Operation

·                     Flag out suspicious transaction and report to higher Management

·                     Build procedure guideline and enhance it according to BNM regulation

·                     Conduct site visit and investigate suspicious business

·                     Liaise with security contact person from financial institution and law enforcement

·                     Assist on any adhoc work assigned by Management

Requirements :

·                     Candidate must possess at least a Degree in any discipline.

·                     At least 2 years of working experience in AML field and banking industry (credit card processing)

·                     Preferred Male only (26 years old and above).

·                     Able to identify pattern and good investigation skills

·                     Able to multi task and conduct field visit

·                     Able to work with minimum supervision

Interested candidates are invited to write-in, fax or send their applications online with detailed resume, current and expected salary and a copy of passport-sized photograph to the following address:

Human Resource Department
Synergy Cards Sdn Bhd
Level 2, East Wing, Wisma Synergy,
No.72, Pesiaran Jubli Perak,
Seksyen 22, 40000 Shah Alam,
Selangor Darul Ehsan,Malaysia
Telephone: +603 5191 7788
Facsimile: +603 5192 9215
Email: [email protected]