全职 Compliance Executive 工作, 薪水 up to MYR 3,000, ManagePay Systems Berhad Selangor 公司招聘中 - Ricebowl

· Assist in ensuring the organization complies with all relevant laws, regulations, and industry standards. Stay updated on regulatory changes and advise on their impact.

· Assist in the development, implementation, and maintenance of compliance policies and procedures.

· Develop and deliver training programs to employees on compliance-related topics. Promote a culture of compliance within the organization.

· Monitor compliance with internal policies and external regulations. Prepare regular reports for senior management and regulatory bodies.

· Conduct internal investigations into compliance issues. Report findings and recommend corrective actions.

· Maintain comprehensive records of compliance activities, including risk assessments, audit results, and investigation reports.

· Assist compliance officer in responding to inquiries and requests for information from regulatory bodies and internal auditors

· Performing face to face identification and verification of the customer and of the identity document in your role as KYC Officer. Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are compiled with; also that the files and risk assessments are current and up to date.

· Investigating high risk customers and reporting where necessary, including Politically Exposed Persons and obtaining all necessary documentation to complete the client file.

· Communicate effectively and efficiently with Business customers to obtain KYC documents.

· Daily update of the Mpay Watchlist by checking the Sanction list websites including MOHA, UNSC, FATF, EU, HM Treasury, OFAC etc

· When found fit to be suitable candidate, to prepare , participate and pass the course and examination for GOCO Module 1,2,3 and 4.

Pay: RM2,800.00 - RM3,000.00 per month

Work Location: In person