Compliance Specialist

Join Instapay as a Compliance Specialist

We’re growing fast — and we’re looking for three dedicated Compliance Specialists to be part of our mission. In this role, you’ll work closely with the Compliance Officer to implement and uphold Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) procedures, including Customer Due Diligence (CDD) and ongoing monitoring to safeguard Instapay’s ecosystem. You’ll also collaborate closely with the Customer Onboarding Team to ensure effective and efficient CDD processes from day one.

Responsibilities

• Conduct Know Your Customer (KYC) checks in line with regulatory standards and Instapay’s AML & KYC policies.
• Review and verify CDD information and supporting documents for both new and existing customers (periodic reviews).
• Identify and review potential PEP (Politically Exposed Person) and Sanction Screening matches, escalating confirmed positives promptly.
• Monitor customer transactions for suspicious activities and escalate concerns to the Compliance Officer when necessary.
• Support information requests from the Compliance Officer and collaborate with business units to gather required data.
• Apply best practices to coach and guide teams on compliance requirements.
• Contribute to ad-hoc tasks and projects to strengthen compliance operations.

Qualifications

Additional Information

Application Notes

About Us

Instapay Technologies was established to create a fully digital payments and remittance platform aimed at reducing costs and improving access to formal payment channels for the underbanked in Malaysia and Southeast Asia. We focus on understanding customer needs to leverage emerging technologies and deliver solutions with customer satisfaction at the core. With a mobile-first approach, we are building a robust financial ecosystem to support the financial and transactional needs of our customers.

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