Synergy Cards Sdn Bhd

Synergy  Cards Sdn Bhd is a dynamic, up-and-coming financial services company  that offers  a broad array of payments products, including credit cards and  various other  payment solutions.  A  subsidiary of Advance Synergy Berhad – a  public listed investment holding  conglomerate with diversified business  interests – Synergy Cards was  incorporated in 15th March 2005 under Card and  Payment Division and  is a franchisee of both MasterCard and Visa.

With  credit cards offered under both MasterCard and Visa  respectively, Synergy Cards  also works in conjunction with a leading bank, who provides a Line of Credit facility to all Synergy credit card members. Through  this strategic  alliance, Synergy Cards aims to provide consumers with choice,  convenience, quality service and value for money and is continuously looking at  ways to  develop card products to suit the needs and requirements of consumers at  all 
level of society.

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



·                     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



·                     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

No comments:

Post a Comment

Popular Posts