URGENT HIRING! Compliance Assistant 合规专员
Full-time
Fresh/Entry Level
Kuala Lumpur, Federal Territory of...
1 month ago
— Job Scope —
Collecting and verifying customer information, including personal details and identification documents.
Ensure compliance with legal and regulatory requirements for customer identification.
Conduct due diligence...
— Job Scope —
- 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.
— Requirement —
- Patience
- Able to work Overtime. (Include Sat and Sun)
- Fresh grad
Perks & Benefits
- Nearby public transport
- Central location
- Regular team activities
- Medical insurance
- Personal development opportunities
- EPF/SOCSO/EIS
- Leaves
Rynat Information Technology is an IT solution provider providing end to end Enterprise IT solutions to SME, Startup companies and corporation covering various sectors such as hospitality, F&B, retail and finance . Our core service comprises Enterprise IT Support & Outsourcing, Customer Centre Support Services and Software Development Services. We also specialize in assisting startup company looking to venture into E-Commerce market by providing scalable functional website and digital marketing solution.
