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- -Conduct comprehensive financial assessments to understand customers’ goals, priorities, risk appetite, and long-term financial needs.... ...documentation and delivering ethical, customer-focused advisory services. -Collaborate closely with branch teams and product...
- ...compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join...
- ...Qualifications: ~ Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA...
- ...Malaysia Able to work independently with minimal supervision, diligent, and possess strong interpersonal skills Purchase goods or services that align with the organization's quantity and quality expectations Evaluate and negotiate contracts with vendors Track...
