Due Diligence Associate

Found in: beBee jobs MY - 1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of our operations.

Job Description:

We are seeking a detail-oriented and highly motivated Compliance Specialist with expertise in Client Due Diligence (CDD) to join our compliance team. The Compliance Specialist will be responsible for conducting thorough due diligence on prospective and existing clients to ensure compliance with regulatory requirements and internal policies.

Responsibilities:

  1. Conduct thorough due diligence on new and existing clients to assess their compliance with regulatory requirements and internal policies.
  2. Review client documentation and information to verify identities, assess risk levels, and detect potential money laundering or fraudulent activities.
  3. Perform enhanced due diligence on high-risk clients and transactions, including Politically Exposed Persons (PEPs) and sanctioned entities.
  4. Analyze and interpret regulatory requirements related to CDD and Know Your Customer (KYC) to ensure compliance.
  5. Develop and implement CDD procedures, policies, and controls to mitigate compliance risks and enhance due diligence processes.
  6. Collaborate with internal teams, including Legal, Risk Management, and Operations, to address compliance issues and implement corrective actions.
  7. Stay updated on changes to regulatory requirements and industry best practices related to CDD and AML (Anti-Money Laundering).
  8. Conduct training sessions for staff members on CDD processes, procedures, and compliance requirements.
  9. Assist in regulatory examinations and audits by providing documentation and support as needed.
  10. Investigate and escalate any suspicious activities or potential compliance breaches to the appropriate authorities. Qualifications:
    1. Bachelor's degree in Finance, Business Administration, Law, or related field. Advanced degree or professional certification in compliance (e.g., CAMS, CFE) is preferred.
    2. Minimum of 3-5 years of experience in compliance, with a focus on Client Due Diligence and AML/KYC compliance in the financial services industry.
    3. Strong understanding of regulatory requirements and guidelines related to CDD, AML, and KYC, particularly in the context of fintech or banking operations in Malaysia.
    4. Proficiency in interpreting and applying regulatory requirements, such as AMLA, AML/CFT Guidelines, and guidelines issued by Bank Negara Malaysia.
    5. Excellent analytical skills with the ability to identify and assess compliance risks and develop effective risk mitigation strategies.
    6. Exceptional attention to detail and accuracy in reviewing client documentation and conducting due diligence assessments.
    7. Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and communicate complex compliance issues clearly and concisely.
    8. Proven ability to work independently, prioritize tasks, and meet deadlines in a fast-paced and dynamic environment.
    9. Strong ethical principles and commitment to maintaining the highest standards of integrity and compliance. If you are keen on this role, do apply via this link or reach out to bryant at
      skills no additional skills required
      qualifications no additional qualifications required
      education Bachelor Degree

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