Rm 6000 Mandarin Compliance Executive At Kuala Lumpur (equity Crowdfunding Company)

Kuala Lumpur, Malaysia

Job Description


Job Responsibility 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 Fullfil SC reporting requirement Investor and issuers enquiries handling Job Requirements Bachelor\'s degree in Management, Finance, Business Admin or similar. 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. Job Benifits Basic up to RM 6000 + EPF + SOCSO Working Location: KL Business Nature: Equity Crowdfunding Business

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Job Detail

  • Job Id
    JD1014155
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned