Risk and Compliance Representative

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

We are looking for a Risk & Compliance Representative to join a global organization supporting customer onboarding and compliance operations. This is an excellent opportunity for fresh graduates and candidates interested in building a career in Risk, Compliance, KYC (Know Your Customer), and Financial Services. Comprehensive training will be provided.

Key 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

About you

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

Working Schedule

Monday to Friday

Rotational shifts:

Morning Shift: 9:00 AM - 6:00 PM

Night Shift: 9:00 PM - 6:00 AM

Shift allowance provided for applicable shifts.

Why Join Us?

Attractive monthly salary package

Exposure to banking and compliance operations

Opportunity to gain valuable experience in Risk & Compliance

Potential contract renewal based on business needs and performance

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 of Know Your Customer (KYC) experience do you have?
• How would you rate your English language skills?

Business Support Services 11-50 employees

Established in 2006 in Singapore – and now a part of the $3 bn TechnoPro Group, Japan – Helius has partnered and supported leading companies across diverse industries including Banking and Finance services, Manufacturing, Logistics and Healthcare in the strategy, planning, deployment and management of business-critical infrastructure and software systems.

Apart from its strong internal IT systems that deliver large scale staffing services programs and dedicated secure offices that house technology teams, Helius’ strength also lies in its understanding of cultural and language-specific landscapes in the ASEAN region.

Since its inception, Helius has expanded its operations from Singapore to Japan, India, Malaysia and Thailand.

Established in 2006 in Singapore – and now a part of the $3 bn TechnoPro Group, Japan – Helius has partnered and supported leading companies across diverse industries including Banking and Finance services, Manufacturing, Logistics and Healthcare in the strategy, planning, deployment and management of business-critical infrastructure and software systems.

Apart from its strong internal IT systems that deliver large scale staffing services programs and dedicated secure offices that house technology teams, Helius’ strength also lies in its understanding of cultural and language-specific landscapes in the ASEAN region.

Since its inception, Helius has expanded its operations from Singapore to Japan, India, Malaysia and Thailand.