Labuan, Malaysia• Ensure robust implementation of the Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) procedures and policies.
• Assessing the AML/CFT mechanism control measures and ensuring compliance with the AML/CFT requirements.
• Establishing and maintaining relevant internal criteria as well as ensuring all employees are aware of the relevant measures in place. • Conduct researc...
Kota Kinabalu, Sabah, Malaysia• Execute day-to-day branch services and operational matters to ensure compliance with internal/external policies, guidelines, and regulations.
• Performing front line supervision and authorization of banking transactions.
• Managing branch services and operations personnel by providing direction and guidance to ensure delivery of quality service and excellent customer service.
• Responsible ...
Labuan, Malaysia• Assisting in the incorporation and registration of Labuan entities.
• Registering and administration of Labuan private funds and Labuan Islamic private funds.
• Setting up the form of Labuan companies, protected cells, limited partnerships, and limited liability partnerships.
• Establishing Labuan trusts, license applications, accounting services and registration of ships on the Malaysian I...