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

Job 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.