Compliance Associate

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia First Digital Trust Full time
Compliance Associate

About us


First Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data.

Our best-in-class custodian and near-banking layer enables previously unattainable options for payments, asset management and access to products that can help enhance financial inclusion.


Our infrastructure - including FDUSD, Asia's 1st home grown blockchain-based USD stable-coin - Developed to help economies, institutions and developers gain access to technology breakthroughs and capitalize on the digital evolution of finance, trust, and technology.


Responsibilities

  • Performing customer due diligence on new and existing clients in line with relevant regulatory and company standards.
  • Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to onboarding.
  • Identify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputation.
  • Perform PEP and Sanction screening as well as adverse news searches.
  • Performing ongoing and transaction monitoring.
  • Providing clients feedback continually to improve the process.
  • To conduct Risk Annual Review to existing client prior to ensure all regulatory requirements are met.
  • Supporting Business Development / Relationship Manager Teams with questions about the client onboarding process.
  • Undertake any other KYCrelated matters or adhoc projects.

Qualifications

  • A degree in finance, business, or a closely related fieldv.
  • Fresh graduates are encouraged to apply.
  • Knowledge of KYC/AML and compliance fundamentals.
  • Excellent communication skills, both written and verbal.
  • Dedicated attention to detail; a high degree of accuracy is a must.
  • Excellent time management, good organization skills and multitasking skills
LI-Onsite

We are an equal opportunity employer and value diversity at our company.

We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

This job description is intended to convey information essential to understanding the scope of the job and the general nature and level of work performed by job holders within this job.

However, this job description is not intended to be an exhaustive list of qualifications, skills, efforts, duties, responsibilities or working conditions associated with the position.

First Digital Trust reserves the right to amend this job description at any time.

Job ID

  • Regulatory Compliance Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hyppies Full time

    We are looking for a Regulatory Compliance Associate to join usOur client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships.Your responsibilities...

  • Risk and Compliance Associate Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MyGlit Full time

    Role:Any OtherTimings:Day Shift (Permanent)Industry:Telecom / ISPProcess:VoiceFunctional Area:Any OtherKey Skills: Risk and Complaince bpo.Manager Location: Mandaluyong, NCRAs a Risk and Compliance Associate Manager, you will be responsible for managing the planning and execution of various risk and compliance initiatives. Your role involves assessing the...

  • Compliance Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time

    We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences.- AML/CTF Oversight: Supervise and enforce AML/CTF...

  • MY - Tax Associate, Business Tax Compliance

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte Malaysia Full time

    Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled...

  • MY - Tax Associate, Business Tax Compliance

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte Malaysia Full time

    Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled...

  • MY - Tax Associate, Business Tax Compliance

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte Malaysia Full time

    Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled...

  • MY - Tax Associate, Business Tax Compliance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte Malaysia Full time

    Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled...

  • MY - Tax Associate, Business Tax Compliance

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte Malaysia Full time

    Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled...

  • Associate, Compliance, Banking

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MUFG Investor Services Full time

    Company DescriptionMUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund administration, middle-office...

  • Compliance Executive

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BigPay Full time

    What we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It's time for a change, and you can be part of this revolutionBigPay is...

  • Compliance Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TalentTag Asia Full time

    1. Work in fast growing multi-national Fintech company with strong presence in Worldwide.Great career exposure and development opportunity.Good remuneration.Work with each regulated entities' compliance officers to standardize and harmonize the regulated entities' outsourcing policies & procedures, develop and maintain an overarching outsourcing framework to...

  • Compliance Offer Malaysia

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BigPay Full time

    What we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It's time for a change, and you can be part of this revolutionBigPay is...

  • Manager, Compliance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Job Description Functional _(job responsibilities)_ Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. Support the business...

  • Regional Compliance Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Axinan Pte Ltd Full time

    About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate operational...

  • Compliance Specialist, Apac

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boston Scientific Corporation Full time

    Work mode:HybridOnsite Location(s):Kuala Lumpur, 14, MYPurpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company's interactions with healthcare professionals across the region to ensure...

  • Intern - Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full time

    About the RoleWe are offering 6 months internship to be associated with Swift APAC Internal Compliance team.As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers in...

  • Financial Crime Compliance Assistant Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Vipicks Resources Sdn Bhd Full time

    Job Scope:Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia. It is further required to analyze and/or...

  • Factory Compliance Auditor

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OUJI SEIYAKU (M) SDN. BHD. Full time

    Job Title:Factory Compliance Auditor Company Background: OUJI SEKKEN MANUFACTURING (M) SDN. BHD. Is part of the Whealthfields Group. The parent company has been. Established for 23 years in China. The business has now expanded across all SEA and Oceania, Singapore, Malaysia, Taiwan, Thailand, Vietnam, Australia, Japan, and Dubai. Our company is a...

  • Compliance Specialist, APAC

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boston Scientific Full time

    Purpose Statement The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company's interactions with healthcare professionals across the region to ensure local and corporate compliance policy requirements are...

  • Compliance Specialist, APAC

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boston Scientific Full time

    Purpose Statement The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company's interactions with healthcare professionals across the region to ensure local and corporate compliance policy requirements are...