Global Compliance & AML Officer - 2-5 yrs

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

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.