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Compliance Assistant

RM 3,100 - RM 4,000 / month

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  • Proactively follow up on pending KYC cases through various communication channels in a professional and timely manner.
  • Conduct thorough KYC reviews for both new and existing customers, including identity verification, risk assessments, and Enhanced Due Diligence (EDD) when necessary.
  • Perform periodic reviews and ongoing monitoring to ensure customer information remains current and compliant with internal policies, local regulations, and international standards.
  • Stay informed of changes in regulatory requirements, industry trends, and emerging risks to ensure compliance.
  • Ensure accurate documentation and timely execution of all KYC-related activities.
  • Support the optimization of transaction processing and internal workflows to improve operational efficiency.
  • Assist the Compliance Manager in preparing documentation, supporting projects, and ensuring their timely completion
  • Diploma or Bachelor’s degree or above in a relevant field.
  • Native-level proficiency in Mandarin (reading and writing required).
  • Excellent multitasking and prioritization skills.
  • 5-day work week.
  • No experience is required; training will be provided
  • No shift work required.
  • Opportunities to grow as the company expand