Nexus Fintrade Limited

Employees · Stockbroking / Securities

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Nexus Fintrade Limited Careers and Job Vacancies

Expired Jobs

KL City

  • Central Liaison: Act as the dedicated point of contact between the Director, Legal team, and Compliance Officers in other entities.
  • Documentation Compilation: Organize and manage service level agreements (SLAs), books of account, and company secretarial records.
  • Compliance Coordination: Engage with internal departments and other entities to gather data for financial statements and AML/CFT obligations. ...
Posted
4 months ago

KL City

  • Central Liaison: Act as the dedicated point of contact between the Director, Legal team, and Compliance Officers in other entities.
  • Documentation Compilation: Organize and manage service level agreements (SLAs), books of account, and company secretarial records.
  • Compliance Coordination: Engage with internal departments and other entities to gather data for financial statements and AML/CFT obligations. ...
Posted
5 months ago

KL City

  • Respond to customer inquiries via phone, email, and live chat promptly and professionally.
  • Resolve customer issues and complaints efficiently, ensuring a high level of customer satisfaction.
  • Provide accurate information about our products and services. ...
Posted
5 months ago

KL City

  • Content Strategy: Develop and lead a multi-platform content strategy that simplifies complex fintech, trade, and SME financial concepts into engaging formats.
  • Multimedia Production: Lead the end-to-end creation of high-quality assets, including video (CapCut/Adobe), graphics (Canva), and professional presentations/proposals.
  • Brand Consistency: Ensure all external communications—from TikTok videos to formal contracts—align with FinTrade’s brand voice and regulatory standards. ...
Posted
5 months ago

KL City

  • Central Liaison: Act as the dedicated point of contact between the Director, Legal team, and Compliance Officers in other entities.
  • Documentation Compilation: Organize and manage service level agreements (SLAs), books of account, and company secretarial records.
  • Compliance Coordination: Engage with internal departments and other entities to gather data for financial statements and AML/CFT obligations. ...
Posted
6 months ago

Kawasan Sekitar Kuala Lumpur

  • Identify emerging SME sectors and fintech solutions opportunities in Malaysia.
  • Develop strategies to penetrate new SME markets and increase adoption of FinTrade services.
  • Generate leads, negotiate contracts, and close deals with SMEs. ...
Posted
6 months ago

KL City

  • Identify emerging SME sectors and fintech solutions opportunities in Malaysia.
  • Develop strategies to penetrate new SME markets and increase adoption of FinTrade services.
  • Generate leads, negotiate contracts, and close deals with SMEs. ...
Posted
6 months ago

Nexus Fintrade Limited

  • Ensure the organization remains fully abreast of Labuan Financial Services Authority (LFSA) regulations and relevant jurisdictional legislations.
  • Develop and maintain comprehensive compliance manuals, policies, and procedures in strict accordance with LFSA requirements.
  • Uphold all AML/CFT obligations and ensure accurate, timely reporting to relevant agencies. ...
Posted
6 months ago

KL City

  • Ensure full compliance with applicable laws, regulations, and regulatory guidelines issued by relevant authorities.
  • Monitor and stay abreast of crypto licensing requirements, money brokering legislation, and evolving regulatory obligations.
  • Oversee AML/CFT compliance, including monitoring, reporting, and regulatory filings. ...
Posted
8 months ago

KL City

  • Drive system architecture and technical roadmap in collaboration with IT leadership
  • Evaluate and recommend tools, frameworks, and best practices
  • Translate complex business requirements into scalable software design ...
Posted
8 months ago