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Compliance Officer

Doo GroupMalaysia

17 jam yang lalu

Penerangan pekerjaan

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

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 / What's in it for you :

Seeking to expand your regional work experience?

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.

Feeling drowsy after lunch?

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

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Compliance Officer • Malaysia