Tawaran kerja ini tidak tersedia di negara anda.
Compliance Specialist
Instapay TechnologiesKuala Lumpur, Kuala Lumpur, Malaysia1 hari lalu
Penerangan pekerjaanDiploma or Bachelor’s degree in Finance, Business Administration, or a related field. Advanced degrees or certifications such as CAMS / CRCM are a plus. Strong analytical skills with the ability to interpret large data sets. Excellent communication skills — both written and verbal. Highly professional, self-motivated, and able to multitask effectively. Detail-oriented with excellent organizational and time management abilities. Fresh graduates are encouraged to apply. Minimum 1 year of experience in Fraud, AML, CDD, or EDD is an advantage. Willingness to work on weekends and public holidays. Experience with SQL scripting, Python, or Tableau is a bonus. Career growth in a rapidly expanding fintech company. Flexible working environment with attractive salary and insurance benefits. Comprehensive training and continuous learning opportunities. Be part of a purpose-driven team that values trust, collaboration, and innovation. Working Hours : Shift-based between 8 : 30 AM – 10 : 00 PM. Salary information and other insights are typically discussed during the interview process. Your application will include standard questions related to work authorization, experience, and relevant tools.
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.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Compliance Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
Risk Analyst
Hytech EmpireKuala Lumpur, Kuala Lumpur, Malaysia Monitoring client trading flow and execution.Preparing daily client account analysis.Preparing various reports and processing comprehensive data analysis.
Performing risk assessments and evaluation ...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
QAR Audit Lead
RHB BankKuala Lumpur, Kuala Lumpur, Malaysia We are seeking a highly experienced and detail-oriented professional to join our Group Internal Audit team.This role is pivotal in upholding the quality and effectiveness of the internal audit func...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Audit Junior
Hiredly XKuala Lumpur, Kuala Lumpur, Malaysia Handle audit assignments both independently and in groups.Communicate effectively with the Audit Senior regarding assignment progress, team operations, and client challenges.Follow instructions pro...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
VP2, Portfolio Risk Analyst (Unsecured), PFS
United Overseas BankKuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.Ou...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Risk & Compliance Specialist
BoostKuala Lumpur, Kuala Lumpur, Malaysia As Boost Connect continues to expand its global footprint and service offering, the Senior Executive of Governance and Compliance is responsible in assisting in the implementation of key organizati...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
Risk & Compliance Specialist
MyboostKuala Lumpur, Kuala Lumpur, Malaysia As Boost Connect continues to expand its global footprint and service offering, the Senior Executive of Governance and Compliance is responsible in assisting in the implementation of key organizati...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Executive, Compliance Audit
Safeguards Secure Solution Sdn BhdPetaling Jaya, Selangor, Malaysia To review branch's compliance in accordance with SOP and Safeguards standard procedures.To involve in various audit planning, fieldwork, reporting and follow-ups.
Assess potential risks across vario...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Compliance Officer / Executive
UKA SOLUTIONS SDN. BHD.Kuala Lumpur, Kuala Lumpur, Malaysia KYC Due Diligence : Perform thorough due diligence on both new and existing clients.Client Data Management : Collect, review, and accurately input client information into the KYC system.Risk Identifi...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Senior Associate, Audit & Assurance
ACCA CareersKuala Lumpur, Kuala Lumpur, Malaysia Handle or assist in medium and large sized audit assignments.Handle or assist in ad-hoc special assignments.Liaise with clients and other external parties to resolve issues.Work closely with team m...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Audit Semi Senior
SC Lim, Ng & Co PLTKuala Lumpur, Kuala Lumpur, Malaysia Conducting financial audits and reviews for a diverse range of clients.Collaborate with the audit team to ensure efficient and effective audit processes.
Provide support in implementing audit recomm...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Audit Senior / Semi Senior
CHI-LLTCSelangorMalaysia, Selangor, Malaysia An exciting opportunity has arisen for an Audit Semi Senior / Senior to join the CHI-LLTC team in Selangor.In this full-time position, you will play a key role in our audit team, providing high-quali...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
- Dinaikkan pangkat
Senior Associate - Audit Senior
Web-Enabled Workpaper Controls Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia We are an affiliate firm of a PCAOB registered accounting firm of the United States and Canadian Public Accountability Board and a team of professionals and experts providing a spectrum of auditing...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Associate, Compliance
Howden Insurance Brokers LimitedKuala Lumpur, Kuala Lumpur, Malaysia The role requires the candidate to ensure that our operations and business transactions comply with all relevant laws, regulatory guidelines, legislation, codes of conduct and ethics, as well as gr...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Audit Junior / Semi Senior
Yip & AssociatesKuala Lumpur, Kuala Lumpur, Malaysia Successful candidates will work under experienced Managers and will have ample learning opportunities in the following fields of Audit, Accounting and Tax compliances.
There will be ideal for candid...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Shariah Risk Analyst
Zurich 56 Company LtdKuala Lumpur, Kuala Lumpur, Malaysia Support the CRO on enterprise wide risk management framework that is complete, effective and efficient.Support the CRO to maintain effective methodologies for Shariah risk analysis, management and ...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
- Dinaikkan pangkat
Compliance Tester
SonySelangorMalaysia, Selangor, Malaysia PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work.Today, we’re recognized as a global leader in entertainment producing The PlayStation family of products and service...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Risk Analyst | Vaults
P2P.orgSepang, Selangor, Malaysia TVL of over $10B and a market share exceeding 20% in restaking.We are continually focused on researching and improving our infrastructure to extract maximum APR while enhancing security.For instanc...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
AUDIT ASSOCIATE
Yong & LeonardSelangorMalaysia, Selangor, Malaysia Join Our Team at Yong & Leonard – Audit Associate.At Yong & Leonard, we are looking for.Your growth at Yong & Leonard will be.
Our team-oriented culture fosters a.Develop a strong understanding of c...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu