Jobs in Kuala Lumpur
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Found 5 Direct employer, Forensic accountant, Banking and financial services jobs
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
Responsible to onboard new clients and set-up new funds and fund structures into the accounting system in accordance to governing documents.
Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications.