全职 Compliance Executive [KYC] 工作, 薪水 up to MYR 4,800, Myeg Services Berhad Selangor 公司招聘中 - Ricebowl

• Responsible for onboarding retail and institutional investors and account level upgrading by performing CDD and EDD (whichever the case requires).
• Responsible for the delivery of first line of defence of Risk-Based Approach (RBA) through KYC process.
• Monitor the implementation of the application of RBA during KYC process.
• Conduct Ongoing Due Diligence (ODD) for existing customer based on customer risk.
• Perform testing on the relevant system used to onboarding customer as well as to involve with any project related to this matter.
• Review and revise the business process Standard Operating Procedures (SOP) and document.
• Liaise with Customer Service Officer (CSO) teams to gather detailed information and supporting documentation customers or on any issues on application submitted by customers.
• Conduct customer screening and review any hit or arising issue.
• Provide daily update and reporting to Head of Operations (HOO).

Job Type: Permanent

Pay: RM2,500.00 - RM4,800.00 per month

Benefits:

• Maternity leave
• Opportunities for promotion
• Professional development

Ability to commute/relocate:

• Petaling Jaya: Reliably commute or planning to relocate before starting work (Required)

Education:

• Diploma/Advanced Diploma (Required)

Experience:

• Compliance: 2 years (Required)

Work Location: In person