Rm 7000 Mandarin Speaking Senior Compliance Executive At Kl (equity Crowdfunding)
Kuala Lumpur, Malaysia
Job Description
RM 7000 Mandarin Speaking Senior Compliance Executive at KL (Equity Crowdfunding)
SSM No : 1231113-U
High Opportunity
This job is having a better High Opportunity for you
MYR4,000 - MYR6,000 Per Month
Full Time
KL City, Kuala Lumpur
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Posted 4 hours ago \xe2\x80\xa2 Closing 11 Feb 2024
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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.
- 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
- Basic up to RM 6000 + EPF + SOCSO
- Working Location: KL
- Business Nature: Equity Crowdfunding Business
Ricebowl
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Job Detail
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Job IdJD1006503
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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:7000 per month
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned