We are hiring a competitive Compliance Executive - Financial Statement Analyst to join our energetic team at Baxian (Malaysia) Sdn Bhd in Kuala Lumpur Sentral, Kuala Lumpur.
Growing your career as a Full time Compliance Executive - Financial Statement Analyst is an outstanding opportunity to develop competitive skills.
If you are strong in critical thinking, decision-making and have the right vision for the job, then apply for the position of Compliance Executive - Financial Statement Analyst at Baxian (Malaysia) Sdn Bhd today!
Job Descriptions
- Transaction Monitoring
- Assist to review financial statements of trusts and trusts underlying companies from AML/CFT perspective.
- Utilise technology platform to perform analysis of the financial statements.
- Keeping abreast of regulatory changes.
- Policies and Procedures
- Work with compliance team to implement and update Compliance policies and procedures.
- Provide first level compliance support to the business units on compliance procedures.
- Record Keeping
- Assist compliance team on records maintenance within compliance department.
- Others
- Ad hoc work as directed from time to time.
Job Requirement
- Bachelor’s degree or equivalent, preferably in Finance or Accounting.
- At least 2 years experiences in AML/CFT roles.
- ACAMS or ICA qualification will be added advantage.
- Strong proficiency with financial statements or possess accounting knowledge.
- Strong proficiency with MS 365 applications such as PowerPoint, Excel, Word, Sharepoint.
- Self-starter with positive mind set to work in any challenging situations.
Benefits of working as a Compliance Executive - Financial Statement Analyst in Kuala Lumpur Sentral, Kuala Lumpur:
● Unlimited Growth Potential
● Professional Development Opportunities
● Generous Compensation
Tiada CV Diperlukan
Bagaimana untuk sampai ke sana?
Makluman kerja e-mel anda kini aktif!