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GLOBAL OUTSOURCING GROUP

RM 6,000 Mandarin Speaking Senior Compliance Executive (Equity Crowdfunding)@ Kl

GLOBAL OUTSOURCING GROUP
Early Applicant
  • 4 months ago
  • Be among the first 50 applicants
Exp: 0-2 Years
Malaysia, Kuala Lumpur
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Job Description

Job Responsibility

  • 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

Job Requirements

  • 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.

Job Benefits

  • Basic up to RM 6000 + EPF + SOCSO
  • Working Location: KL
  • Business Nature: Equity Crowdfunding Business

More Info

Industry:Other

Function:finance

Job Type:Permanent Job

Skills Required

financial industry
Compliance
Written Communication
Time Management
Verbal

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Date Posted: 11/07/2024

Job ID: 84176845

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GLOBAL OUTSOURCING GROUP
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