Compliance Support Executive

Silverknows Sdn Bhd

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Full time

Labuan, Labuan

最后机会申请此工作。

Posted 2 months ago • Closing 5 Nov 2021

最后机会申请此工作。

此职位已关闭申请需求

关闭申请需求意味着此职位已完成招聘目的,暂时不开放申请了。
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岗位职责

Process incoming application and review compliance requirement by the Labuan Financial Services Authority (LFSA) particularly for Money Broker License entity
Verify the information on application and its supporting documents match that in the systems
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD).
Contact client and financial advisor to verify or enquiry information
Process incoming changes request and verify required documents
Process general enquiry from client and financial advisor by writing or phone call
Document Services and office clerical support
Administrative and Projects support

REQUIREMENTS

Knowledge in Labuan Financial Services Authority (LFSA) Compliance reporting as well as brief understanding of Labuan Financial Services & Securities Act 2010.
Candidate must possess at least a Bachelor's Degree or equivalent.
Minimum 2 years of work experience in Money Broker License entity or related industries in the discipline of business compliance
Fluent in English language particularly in written and spoken.
Applicants must be willing to in Times Square Labuan
Computer literate with MS Office - Word, Excel and Outlook
Willing to be based in Labuan Times Square office on a permanent with occasional traveling to Kuala Lumpur office.

好处

  • EPF
  • SOCSO
  • Annual Leave

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Silverknows Sdn Bhd

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About Company

jobs in Silverknows Sdn Bhd

Silverknows Sdn Bhd

律师/法律

View Company ▶