Compliance Officer

Join Doo Group – Explore α Better Future

Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together

Looking for a New Challenge? Join Us as We Expand Globally

As we continue our global business expansion, we're on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth.

DOO you have what it takes?

What you'll be working on :

• Conduct daily customer identity verification (KYC) reviews and maintain accurate, complete, and compliant client records
• Perform Anti-Money Laundering (AML) due diligence and risk assessments to ensure lawful and compliant transactions
• Monitor customer transactions to identify and report suspicious activities; assist in

preparing SMR

ASIC

and other relevant regulatory requirements

What we're looking for :

Preferred Qualifications :

AML certifications (e.g., CAMS)

AML software and compliance management systems

What we offer / What's in it for you :

Work alongside industry-leading professionals from around the globe in an environment filled with opportunities for continuous learning and growth.

13th-month salary and performance bonus

with

quarterly employee recognition awards

in USD.

Take advantage of our smart pantry access and monthly tea break / lucky draw.

Life as DOOers

At Doo Group, we embrace a culture where continuous growth, collaboration, and creativity are at the heart of everything we do. As a DOO, you'll collaborate with top professionals from around the globe, dive into exciting projects, and play a pivotal role in shaping the future of finance.

Unlock your potential with Doo Group. Apply now and step into a role where your impact is celebrated

Discover your potential with Doo Group. Apply now and be part of our success story

#DooBeyondLimit #TogetherWeDooMore #SucceedYourCareerWithDoo