Checking job availability...
Original
Simplified
- Review new client documents and orders to ensure the legality and compliance of transaction processes.
- Conduct KYC procedures and risk assessments to identify potential risks.
- Handle banking documents and maintain efficient communication with relevant institutions.
- Monitor regulatory updates and optimize compliance workflows to ensure adherence to regulations.
- Background in finance, law, or risk control preferred
- Detail-oriented with strong risk assessment and analytical skills
- Excellent verbal and written communication skills
- Quick learner, able to adapt to new regulations and industry standards
- Fluency in English or other foreign languages is a plus .
- University diploma or above, with logical thinking and a strong learning ability.
- Require mandrian speaker
- EPF, SOCSO, EIS
- Medical Reimbursement
- 8 days annual leave