Compliance Analyst

Legacy Fiduciary; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services firm located in Kuala Lumpur is seeking a Compliance Assistant to help implement compliance policies, conduct research, and assist with customer due diligence. The ideal candidate will have a Bachelor’s degree in a related field and 1 to 3 years of compliance experience. A high level of integrity, attention to detail, and proficiency in MS Office are essential. Good command of both English and Mandarin is advantageous. The role offers a conducive work environment and career growth opportunities.

Benefits

Nice work environment

5 days working week

Good career prospects

Qualifications

• 1 to 3 years of compliance experience is welcomed.
• Experience in trustee companies and financial institutions is a plus.
• Mature, responsible, organized, and attentive to details.

Responsibilities

• Assist with the implementation of compliance policies and procedures.
• Conduct compliance and AML research.
• Assist in compliance audit and staff training.

Skills

Knowledge of AML/ CFT Compliance

Proficient in MS Office

Good command of written and spoken English

Mandarin (advantage)

Education

Bachelor’s degree in Law, Accounting, Business Administration or related disciplines

Job description

Assist with the implementation of compliance policies and procedures.

Assist to carry compliance projects including AML/CDD, Anti-Bribery and Corruption ("ABC"), Fraud prevention etc.

Conduct compliance and AML research.

Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies.

Conduct Customer Due Diligence/KYC on client on-boarding, periodic account reviews and client transactions.

Assist in compliance audit and staff training.

Escalate any sensitive issues or requests.

Perform other duties / projects as assigned by the Management from time to time.

Requirements

Bachelor’s degree in Law, Accounting, Business Administration or other related disciplines.

1 to 3 years of compliance experience are welcomed. Experience in trustee companies and financial institutions is a plus.

Knowledge of AML/ CFT Compliance and relevant regulatory requirements.

High level of integrity.

Interested in developing a career in Compliance.

Mature, responsible and able to work independently.

Organized and attentive to details.

Willing to learn.

Proficient in MS Office.

Good command of written and spoken English and Mandarin is an advantage.

We offer nice work environment in Jalan Pinang, Kuala Lumpur, 5 days working week and good career prospects. Applicants should provide their resume with contact number, current and expected salary by clicking "Apply Now".

All personal data collected would be used for recruitment purposes only and will be kept confidentially. Only short-listed candidates will be notified.

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