Nexus Fintrade Limited
Employees · Stockbroking / Securities
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Nexus Fintrade Limited Careers and Job Vacancies
Expired Jobs
Undisclosed
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
Undisclosed
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
Undisclosed
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
Nexus Fintrade Limited
Undisclosed
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
Undisclosed
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
Nexus Fintrade Limited
Undisclosed
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
Nexus Fintrade Limited
Undisclosed
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
Undisclosed
- 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
Undisclosed
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
Undisclosed
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