Compliance Officer

Kuala Lumpur, Malaysia

Job Description


  • Proven desire to expand knowledge and understanding of the equity crowdfunding industry.
  • Compliance job experiences in financial industry is preferred.
  • Excellent verbal and written communication skills.
  • Excellent time management skills.
Responsibilities
  • Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation
  • Publishing materials review to avoid legal risk
  • Execute Anti-money laundering and Know Your Client procedure on investors during onboarding process
  • Ensure all the company activity is complied with ECF regulation
  • Investor and issuers enquiries handling
Benefits
  • 5 Working days.
  • Career advancement.
  • EPF/SOCSO/PCB.
  • Leaves: Medical /Annual /Replacement /Study /Compassionate /Paid Congratulatory...
  • Allowance.
Additional Benefits
  • Annual Leave
  • Medical and Hospitalisation Leave
  • EPF / SOCSO / PCB
  • Annual Bonus
  • Medical Insurance
  • 5 Working Days
  • Flexible Working Hours
SkillsKnowledge of regulatory requirements Risk assessment Analytical skillsImportant InformationNever provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report This Job ad.

Ricebowl

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Job Detail

  • Job Id
    JD1052439
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned