Talent.com
This job offer is not available in your country.
Compliance & Risk Executive

Compliance & Risk Executive

KPay GroupKuala Lumpur, Kuala Lumpur, Malaysia
1 day ago
Job description

Overview

KPay Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Compliance & Risk Executive

KPay Group is a Financial Technology company that is expanding in the payments industry. This is a full-time role to join the Compliance & Risk team in Kuala Lumpur.

Responsibilities

  • Conduct risk assessments, perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk individuals / entities, including new and existing merchants, to identify risk levels and implement appropriate risk management strategies
  • Attain and analyze customer data (e.g., identity documents, financial statements) to verify identity and perform name screening, assessing the level of risk posed by customers / merchants
  • Review customer data for accuracy and completeness; follow up with customers to obtain additional information or documentation
  • Develop and implement policies and procedures related to KYC and Anti-Money Laundering (AML) to remain compliant with relevant regulations
  • Investigate and report any suspicious activity or potential money laundering to authorities and / or management
  • Keep up to date with changes in regulations and industry best practices related to KYC and AML
  • Provide training and education to employees on KYC and AML policies and procedures
  • Develop and maintain an effective audit trail, documentation, and record keeping
  • Serve as a point of contact for internal teams on questions or concerns related to KYC and AML

Requirements

  • Bachelor's degree in a related field (e.g., Business, Finance, or Accounting) preferred
  • Prior experience in Risk Management, Compliance, or KYC preferred; fresh graduates are welcome to apply
  • Strong understanding of regulations and best practices related to KYC and AML
  • Analytical skills : ability to gather, analyze, and interpret complex data with strong problem-solving capabilities
  • Communication skills : ability to convey complex information to diverse stakeholders, both verbally and in writing
  • Attention to detail; ability to review and analyze customer information for accuracy
  • Organizational skills to manage multiple tasks and projects
  • Computer skills : proficiency in Microsoft Office; experience with CRM and risk management software is a plus

    • #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Executive • Kuala Lumpur, Kuala Lumpur, Malaysia