Compliance Associate
MoneyMatch
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RM 2500 - RM 5000
TTDI
Full-Time
Job Description
- To perform customer onboarding - retail customer, corporate customers and remittance partnerships
- To undertake clearing transactions on individual orders and business orders in accord to Compliance guideline before the transactions are sent over to Operation Department for processing.
- This position will assist the Manager in monitoring the transactions for unusual pattern/suspicious/structuring, submit internal STR to Manager (where applicable) and check on data integrity. The incumbent is also expected to respond to AML queries on time
- To assist the Manager in doing risk assessment for corporate customers and record keeping.
Job Requirements
- Bachelor Degree Graduate (From any stream with keenness to learn)
- Fresh graduate or 1-3 years of work experience
- Good analytical skills is a must
- Knowledge in the guidelines for AMLATFPUAA 2001 and AML/CFT Guidelines For Sector 3 (MSB) is an added advantage
Company Benefits
Laptop/Desktop/Mobile Phone Provided
We provide the necessary devices for you to do the job.
Bi-Annual Appraisal
Performance appraisal will be conducted twice a year.
Weekly Activities
Weekly badminton, futsal and running session after work. All on house. Just come with your racket and sports gear, and let the fun begin!
Fully Stocked Pantry
Our pantry is restocked every 2 weeks to keep you fueled throughout the day. Free food yasss!
Fast Growth Startup
We provide ample opportunities for career advancement and personal growth within our dynamic environment.
Medical Benefits
Inpatient & outpatient medical benefits are provided to all full time staff.
Additional Info
Company Activity
Last active - few hours ago
Experience Level
0 - 3 Years of Experience
Job Specialisation
Audit & Taxation, Corporate Finance / Investment, Financial Services & Banking
Company Profile
