全职 Compliance Officer (Fintech) 工作, 薪水 up to MYR 7,000, Phoenix House Federal Territory 公司招聘中 - Ricebowl

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.

Pay: RM5,000.00 - RM7,000.00 per month

Work Location: In person