EBC Financial Group Hiring! Full Time Compliance Officer in Federal Territory of Kuala Lumpur - Ricebowl

About Us

EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in 2020, our company has experienced rapid growth. We currently operate in major financial hubs worldwide, including Cyprus, Sydney, Singapore, Kuala Lumpur, Hong Kong, Tokyo, Bangkok and more. At EBC, integrity, respect, and youth are our core values. The right candidate will have the opportunity to work with experienced professionals and be part of a dynamic and innovative team. Join us on our mission to create value for our clients and become a trusted partner in the global financial market

Key Responsibilities:

• Maintain central corporate records on onshore governance compliance requirements for all regulated entities globally,
• Work closely with appointed registered agents to regularly update internal register and corporate documents to reflect latest corporate and regulatory status.
• Assist with back-office KYC/CDD, AML/CTF checks and client documentation.
• Partnered with HR to design and deliver mandatory onboarding and annual refresher training, achieving 100% completion rates and strengthening organizational compliance.
• Work with Finance, Operations, Risk, AML/MLRO and other teams on compliance e-related tasks.
• Perform other compliance and administrative duties as assigned.

Requirements:

• 2–5 years of AML and Compliance experience within the financial services sector (e.g., banking, payments, or regulated brokerage).
• Foundational understanding of KYC/CDD, AML/CTF, and general compliance procedures.
• Experience with bookkeeping, documentation, reporting or administrative work is preferred.
• Exposure to CIMA, CySEC, FSCA, FCA, ASIC or other financial regulators is an advantage.
• Good Excel/MS Office and documentation skills.
• Detail-oriented, organized, responsible and able to handle confidential information.
• ICA, CAMS, ACAMS or related qualifications are added advantage.
• Good English communication skills; Mandarin is an advantage.