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MYR3,000 - MYR3,500 Per Month
Full Time
Puchong, Selangor
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Posted 4 months ago • Closing 13 Jun 2023
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Requirements
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
Schedule:
- Monday to Friday
Supplemental pay types:
- Commission pay
- Overtime pay
Ability to commute/relocate:
- Puchong: Reliably commute or planning to relocate before starting work (Required)
Education:
- Diploma/Advanced Diploma (Preferred)
Responsibilities
- 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
Benefits
- Additional leave
- Free parking
- Opportunities for promotion
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