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Compliance Officer (Australia Market)

Compliance Officer (Australia Market)

Doo GroupKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

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.

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.

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
  • Continuously update and maintain customer risk rating systems
  • Assist in implementing and improving compliance policies and procedures in line with ASIC and other relevant regulatory requirements
  • Liaise with internal and external stakeholders to ensure timely resolution of compliance issues
  • Support the preparation of regulatory reports and audit documentation
  • Participate in compliance training to strengthen the team’s awareness and professional capabilities

What we're looking for :

  • Bachelor’s degree or higher, preferably in Law, Finance, Risk Management or related fields
  • Relevant experience within the Australian financial services industry, especially familiarity with ASIC regulatory requirements, is preferred
  • Hands-on experience with KYC, AML, and transaction monitoring processes
  • Detail-oriented with strong risk awareness and compliance mindset
  • Excellent communication and coordination skills, able to foster effective cross-department collaboration
  • Ability to work under pressure with a sense of responsibility
  • Willingness to continuously learn about Australian financial regulations and compliance trends

    • Preferred Qualifications :

  • Relevant compliance or AML certifications (e.g., CAMS)
  • Experience using AML software and compliance management systems

    • What we offer :

  • Work alongside industry-leading professionals from around the globe in an environment filled with opportunities for continuous learning and growth.
  • We value your wellbeing - You'll find it here along with our comprehensive medical, dental, optical, and wellness benefits.
  • We appreciate your contributions with a 13th-month salary and performance bonus.
  • We reward our best employees with quarterly employee recognition awards in USD.
  • Take advantage of our smart pantry access and monthly tea break / lucky draw.

    • 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!

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    Compliance Officer • Kuala Lumpur, Kuala Lumpur, Malaysia