Industry
Consulting (Business & Management)
Specialization
Corporate Finance/Investment
Position Level
Junior
Working Hours
5days(2 shifts), 1pm-9pm / 10pm-6am
Responsibilities
- Act as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are appropriately evaluated, investigated and resolved
- Account opening for newly onboard clients, which includes performing risk assessment and name screening
- Liaising with Operations traders for daily transaction monitoring
Requirements
- Min. Diploma level with Financial background
- Self-motivated and proactive
- Highly meticulous and a fast learner
- Highly trustworthy person, able to handle confidential information
- PC literate with knowledge of Microsoft Excel & Words
- Those who has no experience but willing to learn is welcome to apply
- Immediate started preferred