Entity: Baxian Malaysia Sdn Bhd
Location: Bangsar, Kuala Lumpur
Job Responsibilities:
- Data entry, update system, upload documents onto system, ensure recording of information into system is accurate.
- Participate in transaction monitoring and compliance checks.
- Assist with regulatory filings, annual returns, AGMs.
- Ensure all transactions are supported by documents before recording
- Clarify with relevant persons with regards to undocumented transactions
- Record receipt of monthly bank statements.
- Raise invoices for all trust entities and follow up on payments.
- Assist in the preparation of relevant documents for distributions, investments, infusions of funds, settling of assets into the trusts.
- Participate in ad hoc projects and provide administrative support to the team as and when required.
Job Requirements:
- Diploma or Degree in Accounting, Business administration or relevant disciplines.
- Familiarity with AML, KYC and CDD will be an added advantage.
- Fluent in spoken and written English, with good communication skills.
- Careful and meticulous attitude.
- Follows instructions closely.
- Has strong sense of responsibility.
- Has initiative.
