Reanda Adept

About Reanda Adept

Roles & Responsibilities Job Description Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) review. Conduct compliance reviews and transaction monitoring work on all AML/CFT related matters Review suspicious transactions reports and lodge the reports with STRO Provide advisory to other departments in respect to all AML/CFT related matters and regulations Assist to update policies and procedures relating to AML/CFT related matters Support the Head of Compliance in providing reports and statistics to the management on AML/CFT related matters Other duties as assigned by the Head of Compliance Assist the Data Protection Officer to ensure compliance of PDPA when developing and implementing policies and processes for handling personal data. Foster a data protection culture among employees and communicate personal data protection policies to stakeholders. Manage personal data protection related queries and complaints. Alert management to any risks that might arise with regard to personal data. Job Requirements Minimum 2 years of Compliance and legal experience in CPA firm. Degree in Accountancy/ACCA, Legal or equivalent (e.g. Business Laws). Analytical, meticulous, self-driven and independent. Able to manage legal documents and contracts. Commence work immediately or short notice.

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Company Type: Private

Company Size: 51 - 250

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