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Risk Governance Expert

7 days ago

Johor Bahru, Johor, Malaysia UQPAY SDN. BHD. Full time
AML/KYC Specialist

Job Description:

We are looking for an experienced AML/KYC Specialist to join our team as a Chief Compliance Officer/Senior Manager. In this role, you will be responsible for developing and implementing policies and procedures related to AML/KYC, sanctions, anti-bribery, and corruption.

Key Responsibilities:

  • Developing and implementing AML/KYC policies and procedures.
  • Managing relationships with regulators, including central banks, financial regulators, and law enforcement agencies.
  • Ensuring compliance with AML/KYC regulations and requirements specific to fintech.

Qualifications: