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AML/KYC Compliance Expert

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies Full time

As a Payments Compliance Manager at Funding Societies | Modalku, you will play a critical role in ensuring our compliance processes are efficient and effective.

Our company offers business financing to SMEs, which is funded by individual and institutional investors. We have a strong focus on compliance and risk management.

We are looking for a highly skilled professional who has experience in AML/CFT, KYC and transaction monitoring. You will be responsible for owning the regional day-to-day ops compliance tasks, including payment approval, customer onboarding and transaction monitoring.

Key Responsibilities:

  • SME on AML/CFT, KYC issues & transaction monitoring.
  • Own the regional day-to-day ops compliance tasks including payment approval, customer onboarding and transaction monitoring.
  • Conduct and review PEP/sanctions checks and adverse news screening.
  • Perform suspicious transaction/fraud investigation across markets and suggest next course of action.
  • Prepare suspicious transaction and chargeback reports.
  • Conduct periodic review of procedures to ensure compliance process are properly documented.
  • Assist to design/evaluate/maintain internal policies relating to compliance operations matters.
  • Collaborate with different teams to handle client queries.
  • Regularly assess the efficiency of control systems and recommend improvements.

Requirements:

  • Bachelor's degree in business administration, finance or relevant field 2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry
  • Good knowledge of the payments industry processes and regulations
  • Experience in an international and English-speaking environment
  • Attention to details and hands-on attitude able to complete tasks with tight deadlines
  • Strong critical thinking, problem-solving and communication skills
  • Solid judgment and strong sense of ethics