Compliance Officer

2 weeks ago

Setapak, Malaysia KL FOREX SDN BHD Full time

should complete 4 modules training
- minimum experience of 1 year in Money Changer Compliance
- able to speak in Malay & English
- good in Microsoft Office

**Salary**: RM2,500.00 - RM3,500.00 per month

Schedule:

- Day shift

Application Question(s):

- Do you have skills in Microsoft Words and Excel?

**Experience**:

- Money Changer Compliance: 1 year (required)

**Language**:

- Are you able to speak in Malay & English? (required)

License/Certification:

- Have you completed AML/CFT MODULES by MAMSB? (required)

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