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Regulatory Compliance Analyst

3 weeks ago

Shah Alam, Selangor, Malaysia Daythree Business Services Sdn Bhd Full time
Job Requirements

This Regulatory Compliance Analyst role is responsible for ensuring that all customer transactions comply with relevant regulations. You will work closely with cross-functional teams to identify and mitigate potential risks.

Your key responsibilities will include:

  • Conducting thorough customer due diligence
  • Analyzing customer data to identify potential risks
  • Collaborating with teams to strengthen AML defenses

Benefits

We offer a range of benefits to support your career development and well-being, including:

  • Medical cards and medical claims
  • KPI incentives
  • Training and development opportunities
  • Supplement pay
  • Promotion initiatives