Prepare tax computations, coordinate tax return submissions, handle Sales and Service Tax (SST) submissions where applicable, and prepare transfer pricing documentation where required.
Ensure compliance with Malaysian Financial Reporting Standards (MFRS) or applicable accounting standards, tax regulations, and statutory requirements.
Manage e-Invoice compliance and ensure accurate and complete financial documentation....
Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company's systems....
KYC Procedures
AML Regulations
Financial Crime
Customer Due Diligence
Risk Assessment
Regulatory Compliance
Data Verification
Transaction Monitoring
Attention to Detail
Analytical Skills
Communication Skills
Problem Solving
Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company's systems....
KYC Procedures
AML Regulations
Financial Crime
Customer Due Diligence
Risk Assessment
Regulatory Compliance
Data Verification
Transaction Monitoring
Attention to Detail
Analytical Skills
Communication Skills
Problem Solving
Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company's systems....
KYC Procedures
AML Regulations
Financial Crime
Customer Due Diligence
Risk Assessment
Regulatory Compliance
Data Verification
Transaction Monitoring
Attention to Detail
Analytical Skills
Communication Skills
Problem Solving
Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company's systems....
KYC Procedures
AML Regulations
Financial Crime
Customer Due Diligence
Risk Assessment
Regulatory Compliance
Data Verification
Transaction Monitoring
Attention to Detail
Analytical Skills
Communication Skills
Problem Solving
Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company's systems....
KYC Procedures
AML Regulations
Financial Crime
Customer Due Diligence
Risk Assessment
Regulatory Compliance
Data Verification
Transaction Monitoring
Attention to Detail
Analytical Skills
Communication Skills
Problem Solving
Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company's systems....
KYC Procedures
AML Regulations
Financial Crime
Customer Due Diligence
Risk Assessment
Regulatory Compliance
Data Verification
Transaction Monitoring
Attention to Detail
Analytical Skills
Communication Skills
Problem Solving
Prepare tax computations, coordinate tax return submissions, handle Sales and Service Tax (SST) submissions where applicable, and prepare transfer pricing documentation where required.
Ensure compliance with Malaysian Financial Reporting Standards (MFRS) or applicable accounting standards, tax regulations, and statutory requirements.
Manage e-Invoice compliance and ensure accurate and complete financial documentation....