Regulation Assistant
1 week ago
**Duties include but not limited to**:
- Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the Laws and Regulations of the respective jurisdictions.
- Conducting periodic review of companies and trust structures.
- Attend all training sessions and undertake any testing as requested by the Company
- Assist Compliance Team on all compliance matters affecting the company and the group offices.
- Ensure efficient maintenance and update of entity database system including but not limited to timely entry of client and entity details in CIS, accuracy of details entered for all specified fields and directory (specifically Master and Base databases).
- Assist the Management on other duties assigned from time to time.
Job Requirement
- Bachelor degree preferably in law, accountancy or Professional Certificate in Corporate Secretaries or equivalent (e.g. ICSA, MAICSA).
- Methodical and meticulous.
- Excellent planning, problem-solving, interpersonal skills and communication skills.
- Good command of English and/ or Bahasa Malaysia (both oral and written). Mandarin ability, including ability to read and understand traditional Mandarin characters will be an advantage (for HK and Taiwan portfolio).
- Familiarity with AML/CTF policies will be an added advantage.
- Fresh graduates are welcome to apply.
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Technician Assistant
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