Executive, Compliance (QA Analyst)

TrangloKuala Lumpur, Kuala Lumpur, Malaysia

2 days ago

Job description

Role And Responsibilities

Perform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with AML / CFT / CPF policies and procedures.
Identify gaps, inconsistencies, or errors in review processes and recommend corrective actions.
Document findings clearly and support the preparation of Quality Assurance (QA) summary reports and performance statistics.
Assist in user testing for new compliance systems, rule updates, or workflow enhancements.
Coordinate with KYC and Transaction Monitoring teams to verify QA findings and track remediation actions.
Support compliance training and process improvements based on recurring QA observations.
Maintain accurate QA documentation and contribute ideas for continuous process enhancement.

Qualifications & Requirements

1-2 years of experience in Compliance, AML / CFT / CPF, or Quality Assurance preferred (fresh graduates with internship experience are encouraged to apply).

Good understanding of AML / CFT / CPF concepts, customer due diligence (CDD), and transaction monitoring.

Strong analytical and problem-solving skills with attention to detail.

Excellent written and verbal communication skills.

Proficient in Microsoft Excel and data analysis tools.

Compliance Executive

Level : Junior

Dept : Compliance

Team : QA

Location : Bangsar South, KL (Accessible by LRT Kerinchi)

Range : RM3200 - RM5,000

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Executive Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia