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Risk & Compliance Associate | Mandarin

  • Full Time, onsite
  • Agensi Pekerjaan Language Talent Solutions Sdn. Bhd.
  • Petaling Jaya, Malaysia
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)