Rm 6000 Mandarin Speaker Senior Compliance Executive At Kl (equity Crowdfunding Company)
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. Fresh Graduates are welcome. Job Benifits Basic up RM 5000 + EPF + SOCSO Working Location: Kuala Lumpur Business Nature: Malaysia\'s largest crowdfunding platform
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Job Detail
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Job IdJD1013337
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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 LocationSelangor, Malaysia
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EducationNot mentioned