Compliance Assistant Manager ( Cantonese Speaking)

Compliance Assistant Manager ( Cantonese Speaking)

Office       Kuala Lumpur

Key Responsibilities

  • Responsible for reviewing and executing the KYC, due diligence and client on boarding process in order to meet with regulatory requirements in timely manner for Asia region.

  • To facilitate regular client review process to ensure timely completion

  • Responsible for stakeholder and internal client relationship management, understanding dynamic changes in commercial demands of the business in order to strike a balance.

  • Update and maintain all relevant client information/files into the system in timely and accuracy manner

  • Required to stay up to date with the latest regulatory, policy and procedural requirement

  • To maintain and submit accurate daily timesheets

  • Handle any ad hoc duties as assigned

Qualifications and other requirements

  • At least 6 years of solid compliance experience in financial services or corporate services firms

  • Candidates with less experience may be considered for the role of Senior Associate, Compliance

  • Degree holder in Law, Accounting, or related discipline

Kuala Lumpur

Vistra Malaysia Suite 1652 Level 16 1 Sentral Jalan Stesen Sentral 5 50470 Kuala Lumpur Malaysia
+603 2092 9458

How to apply

Kindly please drop your resume to ( )

HR Business Partner
+65 6854 9900

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