FAC Corporate Services Sdn Bhd
Job Description: Manage administrative tasks related to representatives, including transfer administration and representative code management. Assist in organizing and supporting company events. Conduct fit and proper due diligence assessments for candidates. Perform periodic assessments of existing representatives to ensure compliance.…
Job Description: Manage administrative tasks related to representatives, including transfer administration and representative code management. Assist in organizing and supporting company events. Conduct fit and proper due diligence assessments for candidates. Perform periodic assessments of existing representatives to ensure compliance.…
As an Compliance Officer, you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti Money Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting with compliance related…