Compliance Assistant
RM 2,000 - RM 2,499 / Per Mon
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Job Description Compliance Assistant : -Must be good in excel. -Work closely with the Compliance Manager to established an appropriate compliance culture. -Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. -Creation of file -physical & system. -To assist on-boarding by collecting the relevant declaration forms and conduct new joiners training. -Collecting and verifying customer information. -Ensure compliance with legal and regulatory requirements for customer identification. -Monitoring compliance activities to ensure they comply with the guidelines/restrictions as well as internal policies. -Regularly assess the efficiency of control systems and recommend effective improvements. -Review and evaluate company procedures and reports to identify hidden risks or common issues.
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