Job Description

Location:

UOA Business Park 1, Shah Alam, Selangor

Working Arrangement:

Monday - Friday (Fully Onsite)

Position Title:

Junior Compliance Officer

We are looking for a motivated and detail-oriented

Junior Compliance Officer

to join our team in Shah Alam. You will provide compliance support to our parent company in Singapore, with a strong focus on

Know Your Customer (KYC)

and

Customer Due Diligence (CDD)

. This role is key in ensuring compliance with Singapore's regulatory requirements as well as the company's internal policies and standards.

Key Responsibilities

1. AML/KYC - Client Onboarding, Monitoring & Periodic Review

Conduct thorough KYC/CDD checks during client onboarding and ongoing reviews. Liaise with internal teams to collect, verify, and maintain KYC documentation. Ensure accurate and timely record-keeping in line with regulatory requirements. Perform enhanced due diligence (EDD) for high-risk clients.

2. Investigating Suspicious Transactions

Identify, review, and escalate unusual or suspicious activities. Analyze and document findings with clear recommendations. Report cases to the Compliance Manager and senior management.

3. General Compliance Support

Assist with ad-hoc compliance tasks as required. Support the enhancement of the company's proprietary KYC Portal and compliance processes.

Qualifications

Experience:

Minimum 2 years' experience in AML and KYC (preferred).

Skills & Competencies:

Self-motivated, able to work independently and in a team. Meticulous, organized, and detail-oriented with strong analytical skills. Clear communicator with strong interpersonal and writing abilities. Problem-solver with a proactive and objective mindset. Flexible and adaptable to evolving compliance standards and regulations.

Proficiency in Mandarin is required

to liaise with Chinese stakeholders.
Job Types: Full-time, Permanent

Pay: RM3,500.00 - RM4,000.00 per month

Benefits:

Opportunities for promotion Professional development
Application Question(s):

How many years of experience do you have in AML and KYC? How long is your notice period/availability? How much is your expected basic salary?
Language:

Mandarin (Required)
Work Location: In person