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Risk & Compliance Associate | Mandarin
RM 4,300 - RM 4,300 / month
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Location: Petaling Jaya
Salary: RM4,300 per month
Working time: Monday to Friday, 9am-6pm
Role Description:
We are looking for a detail-oriented and proactive Risk and Compliance Associate to join our team and support the market. As a Data Annotator, you will play a key role in reviewing, labeling, and categorizing data to ensure high-quality inputs for AI and machine learning models.
Job Description:
- Perform Know Your Client (KYC) screenings, risk assessments, and verification for onboarding and existing customers.
- Conduct searches using third-party and internal databases for screening purposes.
- Implement and maintain robust KYC checks aligned with internal policies.
- Collaborate closely with various business lines to manage KYC documentation.
- Conduct periodic reviews of existing customer profiles.
- Work with Group Compliance and Business Units (BU) to address and manage flagged issues (e.g., PEP, PEC, adverse news).
Job Requirements:
- Mandarin proficiency (read and write)
- Experience in compliance-related roles.
- Strong interpersonal, written, and verbal communication skills.
- Critical thinking and logical problem-solving abilities.
- Independence and the ability to work with minimal supervision.
- A collaborative mindset to establish effective working relationships across diverse teams.
- Clear decision-making and common sense.
Training provided!
Interested? Apply now!
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM4,300.00 per month
Benefits:
- Health insurance
- Professional development
Schedule:
- Monday to Friday
Application Question(s):
- Do you have any compliance related working experience?
Language:
- Mandarin (Preferred)
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