About the role
As a Compliance Manager (KYC / KYB Checker), you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry best practices. This full-time position based in Kuala Lumpur will involve overseeing the Know Your Customer (KYC) and Know Your Business (KYB) processes to mitigate risks and maintain the integrity of the company's operations.
What you'll be doing Develop and implement robust KYC and KYB procedures to verify the identity and legitimacy of the company's clientsConduct thorough due diligence checks on new and existing clients to assess potential risksEnsure all customer details are accurate and complete in accordance with regulatory
standards and internal policies.Provide regular reports and updates on compliance-related matters to senior managementStay up-to-date with changes in relevant laws, regulations and industry standards, and ensure the company's policies and procedures are alignedCollaborate with cross-functional teams to enhance the company's overall compliance frameworkTrain and support other team members on compliance best practicesWhat we're looking for Minimum 5 years of experience in a compliance or risk management role, preferably within the banking or financial services industryThorough understanding of KYC, KYB, and anti-money laundering regulationsExcellent analytical and problem-solving skills to identify and mitigate compliance risksStrong attention to detail and ability to work with a high degree of accuracyEffective communication and interpersonal skills to liaise with various stakeholdersProficiency in using compliance-related software and data analysis toolsRelevant qualifications in compliance, risk management or a related field would be highly advantageousWhat we offer Competitive salary and performance-based bonusesComprehensive benefits packageOpportunities for professional development and career advancementFlexible work arrangements to support work-life balanceCollaborative and supportive work environmentApply now to become our next Compliance Manager (KYC / KYB Checker).