Risk And Compliance Analyst

Asgard Resources Sdn Bhd; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading fintech company in Kuala Lumpur seeks a full-time Risk and Compliance Analyst. The role focuses on managing Enhanced Due Diligence reviews, conducting risk assessments, and ensuring compliance with regulations. Candidates must have over 5 years of relevant experience in finance or risk roles, with proficiency in Chinese being essential.

Benefits

Career Growth opportunities

Multinational exposure

Agile fintech culture

Qualifications

• Malaysian citizenship is mandatory.
• 5–8 years of experience in compliance or risk management roles.
• Proficient in Chinese (both written and spoken).

Responsibilities

• Conduct Enhanced Due Diligence reviews for corporate clients.
• Monitor accounts for suspicious activity and compliance.
• Collaborate on AML and compliance policy refinement.

Skills

Attention to detail

Research and analytical skills

Compliance systems proficiency

Transaction monitoring knowledge

Education

Bachelor’s Degree in Finance, Accounting, Compliance, or a related field

Tools

Compliance systems and databases

Job description

Asgard Resources Sdn Bhd is hiring a full-time Risk and Compliance Analyst in Bangsar South, Wilayah Persekutuan Kuala Lumpur. Apply now to be part of our team.

Job Summary:

• Candidates available to work on the following days and shifts: Monday to Friday, Morning, Afternoon, and Evening.
• Required experience: More than 4 years in relevant roles.
• Expected salary: RM10,000 - RM13,000 per month.

We are seeking a detail-oriented and experienced EDD Manager to join our Compliance & Risk Management team. This role involves managing Enhanced Due Diligence (EDD) reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients.

You will be responsible for risk assessments, client onboarding due diligence, and monitoring suspicious activity. As a key team member, you’ll collaborate across departments to support regulatory compliance in an agile fintech environment.

Key Responsibilities

• Conduct Enhanced Due Diligence (EDD) reviews for corporate, business, and institutional clients.
• Act as a “maker” in customer profile verifications, ensuring accuracy and regulatory completeness.
• Handle Level 2 case investigations related to compliance, AML, and risk.
• Research and analyze customer data from databases, watchlists, and public records to assess risk.
• Monitor accounts and transactions to identify suspicious or fraudulent activity.
• Support customer onboarding by collecting and verifying key documentation and information.
• Collaborate with internal stakeholders to refine AML, KYC, and operations-related policies.
• Maintain accurate compliance documentation and assist with audits and regulatory reporting.
• Perform ad hoc compliance tasks as assigned by the management team.

Core Compliance & Analytical Skills Required

• Deep understanding of AML/CFT regulations and EDD/KYC/CDD processes.
• Case investigation experience (Level 2) in fintech or financial services.
• Proficient in compliance systems and databases (watchlists, risk analysis tools).
• Strong research and analytical capabilities to synthesize complex data.
• Familiarity with transaction monitoring methodologies and red flags.
• Experience in drafting or contributing to compliance SOPs and documentation.

Requirements

• Malaysian citizenship is mandatory.
• Bachelor’s Degree in Finance, Accounting, Compliance, or a related field.
• 5–8 years of experience in compliance, risk management, or operations (fintech/payments preferred).
• Strong attention to detail and the ability to manage complex customer profiles.
• Proficient in Chinese (written and spoken) – a key requirement for this role.
• Excellent organizational, interpersonal, and cross-functional communication skills.
• Agile and adaptive to high-paced and evolving environments.

Why Join Us?

• Compliance Leadership: Be at the forefront of fintech compliance innovation.
• Career Growth: Expand your impact through technical training and upward mobility.
• Multinational Exposure: Work with diverse teams and clients across sectors.
• Agile Fintech Culture: Join a fast-growing, regulation-focused organization.