Compliance Associate

1 week ago

Labuan, Malaysia Baxian Trust (Labuan) Limited Full time

Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial terrorism crimes or predicate offencesReview and analyses hits/news generated by the world check and report to the Compliance teamPrepare internal reports in accordance with the internal guidelines accurately and in timely mannerConduct periodical update and monitor profiles of clients, shareholders, beneficial owners and other affiliated entities in the group databaseAssist the preparation of risk assessmentsSupport the Compliance team in other ad hoc tasks from time to time
Baxian Trust is a licensed trust company authorised to provide trustee and corporate services in Labuan. As a member of the Baxian Group of trust, fund and corporate services companies, we offer family office services from its offices in Singapore, Hong Kong, Taiwan, British Virgin Islands, Cayman Islands, Samoa, Seychelles, New Zealand, Johor Bahru and Labuan.
Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5

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