Regulatory Compliance Associate

2 weeks ago


Subang Jaya, Selangor, Malaysia Helius Technologies Sdn. Bhd. Full time

Roles and Responsibilities:
-
Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers

:

  • Conduct searches in various thirdparty and internal databases for screening.
    Implement and maintain appropriate KYC checking based on internal policy/guidelines
:

  • Liaise closely with all business lines in managing the KYC documentation.
-
To conduct periodic reviews on existing customers

:

- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients' hits (e

g:

  • PEP, PEC, adverse news).
  • Soft Skills
    Strong interpersonal, written and verbal communication skills Has critical thinking skills and thinks logically
    Can work with mínimal supervision Can establish and maintain effective working relations with a wide variety of individuals
    Demonstrates clear thought process and good common sense
:

  • Option of Shifts: 1. Shift am to 330pm (RM200 allowance) 2. Shift pm to 1230am (RM400)
  • 5 working days and 2 days off. Monday to Sunday and Public Holiday. You will be paid Overtime if you are required to work on a Public Holiday.
  • 9th Floor. The Pinnacle Sunway, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor.
  • RM3000 per month

Job Types

:

Full-time, Contract

Contract length: 12 months

Salary

:

RM3,000.00 per month

Benefits

:

  • Health insurance
  • Professional development

Schedule:

  • Afternoon shift
  • Early shift
  • Fixed shift

Ability to Commute:

  • Petaling Jaya (required)

Ability to Relocate:

  • Petaling Jaya: Relocate before starting work (required)
Expected Start Date: 03/11/2024

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