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
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1054216
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationKuala Lumpur, Malaysia
-
EducationNot mentioned