(Experienced Candidates Are Welcome!!!) RM 6,000 Mandarin Speaker Compliance Executive (Equity Crowdfunding) @ Kl
SSM No : 1231113-U
MYR4,000 - MYR6,000 Per Month
Bukit Bintang, WP Kuala Lumpur
Graduan Baru
Respons Segera
Jadilah pemohon terawal!
Posted a month ago • Closing 2 May 2024
Jadilah pemohon terawal!
Kelayakan
- Bachelor's degree in Management, Finance, Business Admin or similar.
- Proven desire to expand knowledge and understanding of the equity crowdfunding industry.
- Compliance job experiences in financial industry is preferred
- Excellent verbal and written communication skills.
- Excellent time management skills.
Tanggungjawab
- Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation
- Publishing materials review to avoid legal risk
- Execute Anti-money laundering and Know Your Client procedure on investors during onboarding process
- Ensure all the company activity is complied with ECF regulation
- Fullfil SC reporting requirement Investor and issuers enquiries handling
Manfaat
- Basic up to RM 6000 + EPF + SOCSO
- Working Location: KL
- Business Nature: Equity Crowdfunding Business
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report This Job ad.
Learn MoreMengenai Syarikat
Mengenai Syarikat