Compliance Specialist

3 weeks ago

Kuala Lumpur, Malaysia INSTAPAY TECHNOLOGIES SDN BHD Full time

Ensure performance of KYC to the standards expected by the regulatory authority and in accordance with Instapay’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentation for new and existing customers (periodic review). -To review potential PEP and/or Sanction Screening matches and ensure timely escalations in the event of a true positive. -Review customer transactions to assess for suspicious transactional activities and ensure prompt escalation to the Compliance Officer where required. -Provide support to any request for information from the Compliance Officer. Where necessary, to liaise with business functions to obtain the required information. -Leveraging best practices to provide coaching and constructive feedback to ensure Compliance with policies and regulations. Support other ad-hoc duties and projects as assigned by the Compliance Officer.
Instapay, an e-wallet plus pre-paid Mastercard, is specially designed to enhance payroll management of businesses that employ unbanked blue-collar workers. It serves to streamline payroll processing within organisations while promoting financial inclusion of their under-banked/unbanked employees. The platform is currently available in Malaysia, a country that is a major destination for migrant workers from other south Asian countries. The migrants are usually employed in low-skilled work and face challenges of financial inclusion, among others. Instapay’s vision is to build the capacities of employer organisations to manage their payroll in a financially inclusive and regulation compliant manner. It also aims to facilitate the entry of the migrant workers into the formal digital economy by securing their earnings and allowing them to make purchases and remit funds online.
Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5

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