Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Compliance Analyst

Salary undisclosed
Checking job availability...
Original
Simplified

We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team!

Key Responsibilities

  • Assist to prepare and review the Company’s internal customer due diligence documents eg Customer Due Diligence (CDD) forms.
  • Validate information obtained from clients through a combination of research as well as internal and external databases.
  • Assist in conducting research, review and update the AML/CFT policy to reflect the current trends/regulations.
  • Conduct internal compliance monitoring and quality assurance to ensure KYC procedures are properly implemented and in line with the Company’s AML Policy.
  • Work closely with respective Regional Compliance Officer (Malaysia, Singapore and Hong Kong) on the completion of the evaluation of the customer risk rating based on criteria established by the Company.
  • Investigate possible matches generated from the screening against sanctions, PEP and adverse news media and escalate to Compliance.
  • Liaise with Business Units for client information pertaining to KYC reviews and ensuring all queries are dealt with in a timely manner.
  • Provide overall support to Compliance function and assist with any ad hoc tasks as required by your superior and/or management.

Requirements

  • Bachelor’s degree in Business, Finance, Law, Accounting, or a related field.
  • Minimum 2 years of experience in compliance preferably within a professional services firm or similar environment.
  • Excellent attention to detail and analytical skills to assess and resolve compliance issues.
  • Strong verbal and written communication skills
  • Ability to work independently and as part of a team to achieve objectives.

We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team!

Key Responsibilities

  • Assist to prepare and review the Company’s internal customer due diligence documents eg Customer Due Diligence (CDD) forms.
  • Validate information obtained from clients through a combination of research as well as internal and external databases.
  • Assist in conducting research, review and update the AML/CFT policy to reflect the current trends/regulations.
  • Conduct internal compliance monitoring and quality assurance to ensure KYC procedures are properly implemented and in line with the Company’s AML Policy.
  • Work closely with respective Regional Compliance Officer (Malaysia, Singapore and Hong Kong) on the completion of the evaluation of the customer risk rating based on criteria established by the Company.
  • Investigate possible matches generated from the screening against sanctions, PEP and adverse news media and escalate to Compliance.
  • Liaise with Business Units for client information pertaining to KYC reviews and ensuring all queries are dealt with in a timely manner.
  • Provide overall support to Compliance function and assist with any ad hoc tasks as required by your superior and/or management.

Requirements

  • Bachelor’s degree in Business, Finance, Law, Accounting, or a related field.
  • Minimum 2 years of experience in compliance preferably within a professional services firm or similar environment.
  • Excellent attention to detail and analytical skills to assess and resolve compliance issues.
  • Strong verbal and written communication skills
  • Ability to work independently and as part of a team to achieve objectives.