MYR2,000 - MYR2,800 Per Month
Ampang, WP Kuala Lumpur
Respons Segera
Kurang dari 20 pemohon. Anda mempunyai peluang yang tinggi!
Posted 11 hours ago • Closing 20 Jul 2024
Kurang dari 20 pemohon. Anda mempunyai peluang yang tinggi!
Kelayakan
- Collecting and verifying customer information, including personal details and identification documents.
- Ensure compliance with legal and regulatory requirements for customer identification.
- Conduct due diligence on high-risk customers or those involved in complex transactions.
- Investigate the source of funds and the purpose of the business relationship.
- Knowledge about Lexis Nexis.
- Data entry.
- Basic skill of Microsoft Office.
- Patience
- Able to work Overtime. (Include Sat and Sun)
- Fresh grad
Tanggungjawab
- Assist in the development, implementation, and maintenance of compliance policies and procedures.
- Conduct regular reviews and audits to ensure adherence to regulatory requirements.
- Assist in the preparation of compliance reports and documentation for regulatory agencies.
- Monitor changes in laws and regulations affecting the industry and ensure timely updates to compliance protocols.
- Coordinate with various departments to ensure compliance training is conducted and documented.
- Assist in investigating compliance issues and discrepancies, and recommend corrective actions.
- Maintain accurate records and documentation related to compliance activities.
- Provide support during regulatory inspections and audits.
- Assist in the development and implementation of compliance monitoring systems.
- Stay informed about industry best practices and emerging trends in compliance.
Manfaat
- Nearby public transport
- Regular team activities
- Medical claims
- EPF/SOCSO/EIS
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