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Compliance Executive

2 months ago

Kuala Lumpur, Malaysia CXL Executive Sdn Bhd Full time

**Compliance Executive (Banking) - Immediate Hiring**
- Work Location: Jalan Sultan Ismail - nearby LRT Dang Wangi/ monorel bukit nanas
- Working Hours: 8.45 am - 5.45 pm (Must willing to stayback with OT provided; Depends on the workload)
- Working days: Monday - Friday
- Salary Range: RM 3,000 - RM 3,500
- Intake Date : November 2023

**Requirements**:

- Fresh graduate are encourage to apply
- Applicants must be willing to work at Jalan Sultan Ismali
- Applicants must willing to join banking upon request
- Able to work independently and meet tight deadlines
- Highly adaptable to fast paced environment
- Meticulous with documentation skills is an advantage
- Required Language(s) : Bahasa Malaysia & English
- Fresh graduate is encourage to apply
- Age Limit: 23 years old - 30 years old (Malaysian)
- 6 months contract duration first - Renewal contract or contract-to-permanent (base on performance)

**Job Descriptions**:

- Review of KYC documentation and request
- AML investigation
- Processing of Production Orders and Exposure Requests
- Administrative support for management information (MI), policies and standard's maintenance, regulatory review / audit / compliance testing an issue management processes.
- Perform other tasks as assigned.

**INTERESTED TO APPLY?**

**Salary**: RM3,000.00 - RM3,500.00 per month

**Benefits**:

- Health insurance
- Parental leave

Schedule:

- Monday to Friday

**Education**:

- Bachelor's (preferred)

**Experience**:

- KYC/ compliance: 1 year (preferred)

Expected Start Date: 11/13/2023

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