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.
- 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
- 5 Working days.
- Career advancement.
- EPF/SOCSO/PCB.
- Leaves: Medical /Annual /Replacement /Study /Compassionate /Paid Congratulatory...
- Allowance.
- Annual Leave
- Medical and Hospitalisation Leave
- EPF / SOCSO / PCB
- Annual Bonus
- Medical Insurance
- 5 Working Days
- Flexible Working Hours
Ricebowl
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Job Detail
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Job IdJD1052439
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned