KYC & Risk Compliance Associate

HELIUS TECHNOLOGIES SDN. BHD.; Kuala Lumpur; On-site; MYR 39,000 - 56,000; Full time

Job summary

HELIUS TECHNOLOGIES SDN. BHD. in Malaysia is hiring a Risk & Compliance Representative to support onboarding and regulatory operations across banking and financial services.

You will perform KYC verifications, sanctions screening, and monitor alerts while maintaining accurate records. Fresh graduates are welcome; comprehensive training provided. Working Monday to Friday with shift allowances and potential contract renewal based on performance.

Qualifications

• Good command of English and Bahasa Malaysia.
• Knowledge or experience in KYC (Know Your Customer).
• Strong attention to detail and analytical skills.
• Experience in Banking, Financial Services, Compliance, Risk Management, AML, KYC, or other regulated industries.

Responsibilities

• Perform customer onboarding reviews for individual and corporate clients.
• Conduct KYC (Know Your Customer) verification and due diligence checks.
• Perform sanctions screening and name screening activities.
• Review transaction monitoring (TM) alerts and supporting documentation.
• Ensure compliance with regulatory and internal policies.
• Maintain accurate records and documentation.
• Escalate potential compliance risks and suspicious activities when required.

Skills

English

Bahasa Malaysia

Attention to detail

Analytical skills

Job description

HELIUS TECHNOLOGIES SDN. BHD. in Malaysia is hiring a Risk & Compliance Representative to support onboarding and regulatory operations across banking and financial services.

You will perform KYC verifications, sanctions screening, and monitor alerts while maintaining accurate records. Fresh graduates are welcome; comprehensive training provided. Working Monday to Friday with shift allowances and potential contract renewal based on performance.