Skip to content

Job Details


Compliance Analyst (Senior and Junior)

Why Should You Apply For The Job


  1. Work in fast growing multi-national company with strong presence in Malaysia
  2. Great career exposure and development.
  3. Good remuneration

Job Description


  1. Perform and process compliance due diligence review on payment partners or 3rd parties by review, and verification of received information/documentation.
  2. Work with Head of Compliance and other relevant internal stakeholders to compliance to support business goals.
  3. Identify high-risk business partners and perform deep dive reviews.
  4. Monitor any outstanding conditions and follow through till closure.
  5. Ensure due diligence workpapers are maintained in accordance with regulatory requirements and guidelines.
  6. Assist to prepare analysis on regulatory requirements and or reporting materials.
  7. Suggestion and recommendation to management to improve due diligence processes from time to time.
  8. Other duties as assigned.



  1. Bachelor’s degree in a related field or equivalent experience
  2. At least 5 – 7 years of working experience in compliance related role preferably in financial institution. Candidate with Customer Due Diligence (CDD), KYB (Know Your Business) or KYC (Know Your Customer) due diligence experience is highly preferred.
  3. Knowledge of payment regulations and regulatory requirements, or experience with payments or financial services preferred.
  4. Good written and communication skills, analytical and detail-oriented.
  5. Ability to work in fast-paced environment and multitasking.
  6. Ability to work well under pressure and meet deadlines.
  7. Ability to both produce quality work with minimal supervision and function well in a collaborative environment.
  8. Excellent command of both spoken and written English and preferably Mandarin Chinese.


About The Company


About our client:

Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world.



About TalentTag Recruitment:

TalentTag Recruitment is a recruitment division of Agensi Pekerjaan ELS Sdn Bhd (808430-P and JTKSM 076A) (“ELS”). ELS is an award-winning recruitment firm with more than a decade of proven track record in recruitment. In 2019, ELS took home the Gold Prize for “The Best Executive Search Firm of HR Vendors of the Year Awards 2019”.


Kindly visit to view more jobs.

Apply The Job

Upload Your CV (PDF):*
Maximum file size: 5 MB


Other Jobs You May Like

Sanctions Controls Specialist

Head, Group Human Resources (Senior General Manager)

Manager, Group Corporate Secretarial

Could Not Find Any Suitable Jobs?

If you are in a career cross road or could not found any suitable jobs here, please submit your CV to our career consultant.

Or you may email us your CV with the form below:

Please upload your CV (PDF):*
Maximum file size: 5 MB