Job Opportunities in Malaysia
November 5, 2024
TMF Group
Kuala Lumpur
CONTRACT
Associate - Compliance
Job no: 574591
Work type: Contract
Location: Kuala Lumpur, Malaysia, Malaysia
Categories: Internal Legal
Office Location: Kuala Lumpur
Work type: Contract
Location: Kuala Lumpur, Malaysia, Malaysia
Categories: Internal Legal
Office Location: Kuala Lumpur
DISCLAIMER
We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.
ABOUT TMF GROUP
TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.
Responsibilities
Requirements
WHAT’S IN IT FOR YOU
Pathways for career development
Advertised: 05 Nov 2024 Singapore Standard Time
We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.
ABOUT TMF GROUP
TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.
Responsibilities
- Supports the Compliance Officer and Money Laundering Reporting Officer in the efficient and effective implementation of the Anti Money Laundering Compliance Program. This involves advising on and reviewing customer due diligence requirements, reviewing high risk cases and name screening results, conducting training and compliance monitoring activities, and reporting to internal governance bodies.
- Manage statutory reporting and filing obligations of the Trust and Company Service Provider licensed entities.
- Coordinate and support in implementing Global Compliance policies and requirements.
- Support in ensuring prompt communication of regulatory updates and developments.
- Assist in managing regulatory interactions and correspondence
Requirements
- Fresh graduate welcome to apply.
- Knowledgeable in Anti Money Laundering
- Good command of spoken and written English and Chinese
- Proficient in Microsoft Office suite, including MS Word and Excel.
- good team player and able to work independently with minimum supervision.
WHAT’S IN IT FOR YOU
Pathways for career development
- Work with colleagues and clients around the world on interesting and challenging work.
- We provide internal career opportunities so you can take your career further within TMF
- Continuous development is supported through global learning opportunities from the TMF Business Academy
- You’ll be helping us to make the world a simpler place to do business for our clients
- Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work
- Strong feedback culture to help build an engaging workplace
- Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.
Applications close: 31 Jan 2025 Singapore Standard Time
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