Compliance & Risk Executive

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

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