oWork closely with the Compliance Manager to establish an appropriate compliance culture.
Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws;
Creation of file-physical & system;
To assist Compliance Manager for onboarding of new joiners including collecting the relevant declaration forms and conducting the new joiner training;
Collecting and verifying customer information, including personal details and identification documents;
Ensure compliance with legal and regulatory requirements for customer identification;
Monitoring compliance activities to ensure they comply with the necessary guidelines/restrictions as well as internal policies;
Regularly assess the efficiency of control systems and recommend effective improvements;
Review and evaluate company procedures and reports to identify hidden risks or common
issues;
Well versed with Microsoft Office
Team work oriented and can work under pressure
Fresh graduates can apply.
Job Types: Full-time, Permanent
Pay: RM1,800.00 - RM2,000.00 per month
Benefits:
Maternity leave
Opportunities for promotion
Professional development
Work Location: In person
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.