Compliance Officer

EBC TECHNOLOGY MALAYSIA SDN. BHD.; Kuala Lumpur; On-site; MYR 67,000 - 112,000; Full time

Job summary

EBC TECHNOLOGY MALAYSIA SDN. BHD. is seeking an AML/compliance professional to manage central records and regulatory documentation for global entities. The role involves updating registers with the latest corporate status and supporting KYC/CDD processes.

You will collaborate with HR, Finance, Operations and Risk on compliance tasks and contribute to onboarding and annual refresher training. Strong English is required; Mandarin is a plus.

Qualifications

• 2–5 years of AML/compliance experience in financial services.
• Foundational understanding of KYC/CDD, AML/CTF.
• Experience with bookkeeping, reporting or administrative work is preferred.

Responsibilities

• Maintain corporate records and update registers to reflect regulatory status.
• Assist with back-office KYC/CDD and AML/CTF checks.
• Collaborate with HR, Finance, Operations and Risk on compliance tasks.
• Support onboarding and refresher training programs.

Skills

AML

Compliance

KYC

CDD

Documentation

Education

CAMS

ACAMS

ICA

Tools

Excel

Job description

Maintain central corporate records on onshore governance compliance requirements for all regulated entities globally

Work closely with appointed registered agents to regularly update internal register and corporate documents to reflect latest corporate and regulatory status

Assist with back-office KYC/CDD, AML/CTF checks and client documentation

Partner with HR to design and deliver mandatory onboarding and annual refresher training

Work with Finance, Operations, Risk, AML/MLRO and other teams on compliance-related tasks

Perform other compliance and administrative duties as assigned

About you

2–5 years of AML and Compliance experience within the financial services sector (e.g., banking, payments, or regulated brokerage)

Foundational understanding of KYC/CDD, AML/CTF, and general compliance procedures

Experience with bookkeeping, documentation, reporting or administrative work is preferred

Exposure to CIMA, CySEC, FSCA, FCA, ASIC or other financial regulators is an advantage

Good Excel/MS Office and documentation skills

Detail-oriented, organized, responsible and able to handle confidential information

ICA, CAMS, ACAMS or related qualifications are added advantage

Good English communication skills; Mandarin is an advantage

Your application will include the following questions:

• What's your expected monthly basic salary?
• How many years' experience do you have as a compliance officer?
• Which of the following languages are you fluent in?