Skip to content

Job Details


Compliance Executive

Job Description


– To conduct compliance review and process improvement on business processes.

– Perform AML/KYC for customer onboarding, ongoing and periodic monitoring review.

– Conduct reviews of client companies and UBO/BO in the KYC system.

– Screening of client companies and UBO/BO in the KYC system.

– Assist in the administration and review of client risk profiles, UBO/BO identification, and KYC documentation oversight requirements.

– Responsible to keep data updated in Viewpoint as a record of KYC exercises.

– To assist compliance officer in providing data for Bank Negara within stipulated deadlines.

– To prepare report on UBO/BO on timely basis.

– Assist in advising management on compliance with laws and regulations through detailed report.



– Graduate of any discipline, preferable related fields

– At least 1 year of relevant working experience in AML/CFT fields, KYC/CDD or Risk Management.

– Knowledge of legal requirements and controls (e.g: AML/CFT Law and Bank Negara rules and regulations)

– A good understanding of corporate documents, including those associated with foreign corporation.

– Strong experience with related systems and applications (e.g., research tools such as Dow Jones or World-Check, CDD/KYC System)

– Able to speak and write in English & Malay.

– Must possess management, good communication, strong analytical and problem solving skills

– Demonstrates accuracy and thoroughness.

– Independent, detail-oriented, high accuracy and a good team player.

– Professional Certification (e.g., Certified Anti-Money Laundering Specialist) is an advantage.

This position is only open to Malaysian citizens.

About The Company


Our client is a leading business expansion specialist with a presence in Asian regions. Their legal team is looking for a Compliance Executive to join their team.

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