Executive, Compliance (KYC)

Dept: Compliance

Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk

Industry: Fintech

Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line)

Cross border Financial business requires a Compliance Officer to meet Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. The ideal candidate will show high motivation, lots of energy, be a hard‑worker and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.

Requirements

• Preferred 2 year AML compliance experience
• Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Macro etc.), Access, statistic technique and basic understanding of accounting knowledge.