Job Description

Client: Sg-based Financial Provider

Location: UOA Business Park Shah Alam (reachable by LRT/ KTM)

We are looking for a proactive and detail-oriented

Junior Compliance Officer

to join our client's company. This role will primarily support the Compliance team of client's parent company in Singapore, with a strong focus on Know Your Customer (KYC) and Customer Due Diligence (CDD) activities. You will play an integral role in ensuring adherence to Singapore's regulatory requirements as well as internal compliance standards.

Key Responsibilities

AML/KYC - Client Onboarding, Monitoring & Periodic Review

Support client onboarding and periodic review processes by performing thorough KYC/CDD checks. Collaborate with internal teams to obtain and validate required KYC documentation. Maintain accurate and up-to-date client records in compliance with company policies and regulatory requirements. Conduct in-depth reviews of high-risk clients and ensure completion of client profiles with necessary documentation.

Suspicious Transaction Investigation

Identify and assess potential red flags or unusual client activities. Investigate and analyze suspicious transactions, documenting clear and detailed findings. Escalate issues in accordance with internal procedures and recommend appropriate actions to the Compliance Manager and senior management.

General Compliance Support

Assist with additional compliance-related tasks as assigned, demonstrating adaptability and a proactive approach. Contribute to continuous improvement of the company's proprietary KYC Portal.

Qualifications

Minimum of 2 years' experience in AML and KYC is preferred.
Job Types: Full-time, Permanent

Pay: RM3,500.00 - RM4,500.00 per month

Benefits:

Health insurance Maternity leave Opportunities for promotion Professional development
Application Question(s):

What is your expected salary? How long is your notice period?
Language:

English (Preferred) Bahasa (Preferred) Mandarin (Preferred)
Work Location: In person