Job Responsibilities: - Data entry, update system, upload documents onto system, ensure recording of information into system is accurate. - Ensure all
**Duties include but not limited to**: - Assist with KYC / DD documents to ensure compliance with the Company's policies and procedures as well as with the
**Duties include but not limited to**: - Assist with KYC / DD documents to ensure compliance with the Company's policies and procedures as well as with the
**Duties include but not limited to**: - Assist with KYC / DD documents to ensure compliance with the Company's policies and procedures as well as with the
**Duties include but not limited to**: - Assist with KYC / DD documents to ensure compliance with the Company's policies and procedures as well as with the
**Job Description**: - Perform trust structure reviews with reference to Money Laundering (ML) and Terrorist Financing (TF) Regulations including but not
We are looking for a creative Finance and Admin Officer to join our stellar team at Baxian (Malaysia) Sdn Bhd in Kuala Lumpur. Growing your career as a Full
Job Responsibilities:Data entry, update system, upload documents onto system, ensure recording of information into system is accurate.Ensure all transactions
Job DescriptionDuties include but not limited to:Assist with KYC / DD documents to ensure compliance with the Company's policies and procedures as well as with
We are looking to hire a driven Legal Officer to join our passionate team at Baxian Trust (Labuan) Limited in Labuan. Growing your career as a Full Time Legal
Legal Officer Reference:20230104 Date Published:17 January 2023 Job Type:Other Job Location: LABUAN, WILAYAH PERSEKUTUAN LABUAN Employer: Baxian Trust (Labuan)
Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the laws and regulations of the respective
Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the laws and regulations of the respective
Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the Laws and Regulations of the respective
Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the Laws and Regulations of the respective
Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the Laws and Regulations of the respective
Acting as team lead and manage the team members, including supervising, monitoring and appraising performance. Assist with KYC / DD documents to ensure
Acting as team lead and manage the team members, including supervising, monitoring and appraising performance.Assist with KYC / DD documents to ensure
Working Location: JB City Square Office TowerJob DescriptionDuties include but not limited to:- Assist with KYC / DD documents to ensure compliance with the
Location: JB City Square Office Tower Job Description Duties include but not limited to: Assist with KYC / DD documents to ensure compliance with the