23 Feb '18, 6am

Compliance Officer job at TransferFriend Malaysia

TransferFriend – Building The World’s Most Trusted Fintech Brand Having the offices based in Malaysia, Singapore, Hong Kong and Estonia, the company aims to provide a previously unseen solution for the global remittance market of 580 billion USD annually. We are a team of experienced data, marketing, finance, and technology individuals backed by senior finance industry veterans and a reputable advisory board. TransferFriend will offer the best, easy and safe money transfer service that saves up to 85% of the costs with artificial intelligence (AI) driven financial education as well as inspirational personal stories. Responsibilities As a Compliance Officer of TransferFriend, you will be required to assist the Senior Compliance Officer in making sure the company is in compliance with the Malaysian Law and the latest AML/CFT guidelines. Your tasks will include, but might not...

Full article: http://startupjobs.asia/job/36773-compliance-officer-othe...

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