Compliance Analyst

Boardroom; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

An established industry player is seeking a motivated Compliance Analyst to support AML/CFT efforts. This role involves reviewing customer due diligence documents, monitoring compliance, and updating policies to align with regulatory requirements. You will investigate potential matches from screening results and perform internal compliance monitoring to ensure KYC procedures are implemented effectively. This is an excellent opportunity for professional development in a dynamic environment, working closely with regional compliance officers and engaging with various stakeholders. Join a forward-thinking company that values your contributions and offers growth opportunities.

Benefits

Medical

Education support

Dental

Parking

Mobile Phone Allowance

Qualifications

• Minimum 2 years of experience in compliance, preferably in a professional services firm.
• Proficiency in both English and Chinese is preferred.

Responsibilities

• Assist in preparing and reviewing internal customer due diligence documents.
• Conduct research and update AML/CFT policy for regulatory alignment.

Skills

Compliance Analysis

KYC Procedures

Risk Assessment

Research Skills

Stakeholder Engagement

Education

Bachelor's degree in Business

Bachelor's degree in Finance

Bachelor's degree in Law

Bachelor's degree in Accounting

Job description

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We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team!

Supports regional AML/CFT efforts by reviewing CDD documents, monitoring compliance, and updating policies. Evaluates customer risk, investigates screening matches, and ensures KYC compliance.

Detailed Responsibilities:

• Assist in preparing and reviewing internal customer due diligence documents, including CDD forms.
• Validate information obtained from clients through internal checks and external databases.
• AML/CFT Policy and Regulatory Compliance
• Conduct research, review, and update the AML/CFT policy to ensure alignment with current regulatory requirements and industry best practices.
• Investigate potential matches from screening results (sanctions lists, PEPs, adverse media) and escalate as necessary.
• Internal Monitoring & Quality Assurance
• Perform internal compliance monitoring and quality assurance reviews to ensure proper implementation of KYC procedures, in line with the Company’s AML Policy.
• Collaboration and Risk Assessment
• Work closely with Regional Compliance Officers (Malaysia, Singapore, and Hong Kong) to evaluate customer risk ratings using company-established criteria.
• Stakeholder Engagement
• Liaise with Business Units to collect and review client information for KYC reviews, ensuring all queries and issues are resolved promptly.
• General Compliance Support
• Provide overall support to the Compliance function.
• Assist with any ad hoc tasks or projects as assigned by your supervisor or senior management.

Key Requirements

• Minimum 2 years of experience in compliance, preferably within a professional services firm or similar environment.
• Bachelor’s degree in Business, Finance, Law, Accounting, or a related field.
• Proficiency in both English and Chinese is preferred.
• Ability to work independently and as part of a team to achieve objectives.

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Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What’s your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as a Compliance Analyst?
• Which of the following languages are you fluent in?
• How much notice are you required to give your current employer?

Boardroom Group is one of Asia Pacific’s leading business service providers. Headquartered in Singapore, we have established operations in Malaysia, China, Hong Kong, and Australia.

We provide professional services in corporate secretarial, share registration, directors’ training, accounting, payroll, and taxation to a large client base of public-listed, private companies, and multi-national corporations.

In line with our expansion, we are looking for suitably qualified professionals to join our teams in our Malaysian offices. This is an excellent opportunity for professional development through exposure to clients and cultures across the region.

Perks and benefits include Medical, Education support, Dental, Parking, Mobile Phone Allowance (Asst Managers & Above).

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