全职 Compliance Executive 工作, 薪水, MY E.G. Services Berhad (MYEG) Selangor 公司招聘中 - Ricebowl

Key Responsibilities

1.KYC / KYB Onboarding & Customer Due Diligence

• Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
• Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
• Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations).
• Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
• Maintain accurate and up-to-date customer records.
• Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach.

2.Transaction Monitoring & AML Surveillance

• Monitor customer transactions on an ongoing basis using the platform's transaction monitoring system, identifying unusual or suspicious activity.
• Investigate flagged alerts and escalate cases that meet the threshold for STR.
• Maintain a detailed case management log of all alerts reviewed, actions taken, and outcomes.
• Stay current with emerging typologies, red flag indicators, and regulatory expectations in the digital asset space.

3.Sanctions & Watchlist Screening

• Screen customers and counterparties against applicable sanctions lists (e.g. OFAC, UN, EU, local regulatory lists) at onboarding and on an ongoing basis.
• Ensure the sanctions screening tool is kept up to date and operating effectively.

4.Regulatory Reporting & Liaison

• Assist in responding to regulatory inquiries, audits, and examinations relating to KYC/KYB and AML compliance.
• Maintain a reporting register to track submission deadlines and ensure timely filings.

5.Policy, Procedure & Training

• Assist in drafting, reviewing, and updating internal compliance policies, procedures, and controls in line with regulatory changes.
• Support the delivery of compliance training to staff, including AML/CFT awareness and KYC/KYB onboarding procedures.
• Participate in internal compliance reviews and audits to identify gaps and recommend improvements.

6.Ad-Hoc Compliance Matters

• Provide compliance guidance and support on product launches, new market entry, and business initiatives to ensure regulatory alignment.
• Assist in managing relationships with external compliance vendors, screening providers, and legal counsel.
• Handle ad-hoc regulatory matters, including emerging issues specific to the digital asset sector.

Requirements

• Minimum 1 year of compliance experience in a regulated financial institution, fintech, virtual asset service provider (VASP), or digital asset exchange. Fresh graduates are also encouraged to apply.
• Strong analytical and investigative skills with keen attention to detail.
• Ability to manage multiple workstreams simultaneously and prioritise effectively in a fast-paced environment.
• Excellent written and verbal communication skills