Executive, Compliance (QA Analyst)
TrangloKuala Lumpur, Kuala Lumpur, Malaysia1 hari lalu
Penerangan pekerjaan1-2 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.
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
Compliance Executive
Level : Junior
Dept : Compliance
Team : QA
Location : Bangsar South, KL (Accessible by LRT Kerinchi)
Range : RM3200 - RM5,000
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