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Company Information
Firm Name
eLawyer Recruitment
Company Web URL
www.elawyer.com.my
Overview
Our client is a leading business expansion specialist with presence in Asian regions. Their legal team is looking for a Compliance Executive to join their team.
Job Details
Job Title:
Compliance Executive (Fresh Graduate)
Position Level:
In House
Specialization:
Compliance/Regulatory
Employment Type:
Full Time/Permanent
Location:
Kuala Lumpur, MALAYSIA
Working Experience:
0 - 1 Year(s)
Education Level:
Bachelor Degree
Expiry Date:
01/08/2023
Responsibilities
- To conduct compliance review and process improvement on business processes.
- Perform AML/KYC for customer onboarding, ongoing and periodic monitoring review.
- Conduct reviews of client companies and UBO/BO in the KYC system.
- Screening of client companies and UBO/BO in the KYC system.
- Assist in the administration and review of client risk profiles, UBO/BO identification, and KYC documentation oversight requirements.
- Responsible to keep data updated in Viewpoint as a record of KYC exercises.
- To assist compliance officer in providing data for Bank Negara within stipulated deadlines.
- To prepare report on UBO/BO on timely basis.
- Assist in advising management on compliance with laws and regulations through detailed report.
Requirements
- Graduate of any discipline, preferable related fields
- Able to speak and write in English & Malay.
- Must possess management, good communication, strong analytical and problem solving skills
- Independent, detail-oriented, high accuracy and a good team player.
- Professional Certification (e.g., Certified Anti-Money Laundering Specialist) is an advantage.
- Fresh law graduates are encouraged to apply.
This position is only open to Malaysian citizens.
Contact Info
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