Associate, Compliance

A competitive package awaits an exceptional Sales Associate to join Link Compliance in TRX Kuala Lumpur. This is a dynamic opportunity for those with a passion for luxury jewelry sales.

Compliance Associate **About us** First Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking layer enables previously unattainable options...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Associate, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

Company OverviewLink Compliance is a luxury jewelry brand that values exceptional customer service and sales expertise.About the RoleWe are seeking a skilled Luxury Retail Sales Associate to join our team at TRX Malaysia Store. As a key member of our sales team, you will be responsible for driving sales growth, delivering outstanding customer experiences,...

We are seeking a highly motivated Digital Marketing Associate to join our team at Link Compliance. In this role, you will have the opportunity to work with our experienced marketing team to develop and implement innovative social media campaigns.The ideal candidate will have a passion for social media and content creation, with excellent communication skills...

We are seeking a skilled Luxury Sales Associate to join our team at Link Compliance in TRX Malaysia Store. As a key member of our sales team, you will be responsible for delivering exceptional customer service and driving sales growth.The ideal candidate will have at least 2 years of experience in retail operations, preferably in the high-end luxury...

Job DescriptionA luxury jewelry brand seeks a sales associate for its TRX store, offering an exciting opportunity to excel in the high-end retail industry.Key Responsibilities:Sales Development: Identify and pursue every sales opportunity that arises, driving revenue growth and achieving sales targets.Customer Service: Deliver exceptional customer service to...

Company Description Mercury Securities is a leading securities firm in Malaysia, providing delivery and execution of stockbroking and financial solutions. We are registered as a Participating Organization of Bursa Malaysia Securities Bhd. With operations that began in 1992, Mercury has expanded to seven branches across East and West Malaysia. **Role...

We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences. - ** AML/CTF Oversight**: Supervise and enforce AML/CTF...

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely...

We are looking for a Regulatory Compliance Associate to join us! Our client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships. **Your...

A high-end jewelry brand is seeking a skilled Sales Associate to join their team at TRX Malaysia Store in Kuala Lumpur. With a competitive salary package, this role offers an excellent opportunity for career growth and development.Working closely with the Boutique Manager, you will be responsible for:Identifying and capitalizing on sales...

Link Compliance, a leading luxury jewelry brand, seeks an experienced Sales Associate to join our team at TRX Malaysia Store.About the Role:We are looking for a skilled and charismatic individual to develop every sales opportunity that arises. As a Senior/Junior Luxury Client Advisor, you will offer extraordinary customer service, follow sales and operations...

Link Compliance is seeking a highly motivated and experienced Sales Associate to join our team at the TRX Malaysia Store.As a Luxury Sales Professional, you will be responsible for developing every sales opportunity that arises, offering extraordinary customer service, and following all sales & operations processes according to Company policies and...

**Do you want to work in a high-trust culture where you’ll feel empowered to make decisions that result in impact?** You'll be assist the Heads of Compliance in ensuring that Allianz Malaysia Berhad (Company) and its subsidiaries, i.e. AGIC and ALIM are in compliance with the Financial Services Act 2013, all other relevant laws and guidelines issued by...

We are seeking a highly motivated Sales Associate to join our team at Link Compliance's luxury Jewelry boutique in TRX Malaysia Store.The ideal candidate will have a strong background in sales and customer service, with experience working in the high-end retail industry. Our boutique is known for offering an exceptional shopping experience, and we are...

**Responsibilities**: The role is responsible for overseeing area with regards to regulations, drive the implementation and execution of AMLA requirements, and support in the establishment and review of policies and procedures. He or she will also support the team in the various reviews for funds submissions and other reviews to comply with SC...

A dynamic opportunity awaits a skilled sales professional at Link Compliance to join the TRX Luxury Sales team in an esteemed luxury jewelry store. With a strong focus on delivering exceptional customer service, this role promises to bring out the best in each associate.Key Responsibilities:Pursue every sales opportunity with unwavering dedication and...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. 1. Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain an overarching...

A high-end Jewelry brand in Kuala Lumpur seeks a Sales Associate for TRX Malaysia Store with an attractive salary package.Job Overview