We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:
Have at least 1 year directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Prefer someone from Banking / Finance
Demonstrated ability to write effectively
Superior organizational skills
Strong communication skills
investigative skills & detailed orientated
Monday to Friday
Supplemental pay types:
Ability to commute/relocate:
Puchong: Reliably commute or planning to relocate before starting work (Required)
Diploma/Advanced Diploma (Preferred)
Identify and propose procedure and process enhancements.
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews.
Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
Proficiency in compliance applications
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
Identification and documentation of unusual activity
Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Opportunities for promotion
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