Compliance Analyst

6 days ago

Kuala Lumpur, Malaysia OSOME Full time

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.

We are seeking a proficient and experienced **Compliance Analyst** to join our esteemed organization.

This is an opportunity to join a goal-driven startup with big ambitions. Building upon our triumphant Series A raise in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth.

**What you'll do**:
***Ensure compliance with regulatory standards by reviewing client
profiles and determining risk levels effectively

Conduct due diligence searches and review all relevant documentation meticulously

Maintain accurate and up-to-date KYC records in adherence to compliance guidelines

Actively participate in the due diligence process, identifying compliance risks, and contributing to risk mitigation strategies

Contribute to internal audits and system reviews, reporting any discrepancies or issues for resolution promptly

Assist in evaluating client risk using a risk-based approach, aiding in the customization of due diligence processes

Monitor the audit cycle program to ensure its effectiveness and currency

Collaborate effectively with team members, fostering a culture of compliance and continuous improvement

**Who you are**:
Experience in corporation law, accounting, corporate secretary, banking regulations, and/or financial analysis

Possession of CAMS or relevant certifications preferred

Demonstrated strong analytical and problem-solving skills

Excellent verbal and written communication skills

Proven ability to work independently and as part of a team, with remote work capabilities

Track record of delivering solutions effectively and efficiently

Demonstrated perseverance, diligence, and effective time management skills

Fluency in English; proficiency in Mandarin is advantageous

**Our Benefits**:
Osome grows alongside you, but we already have a few perks:
Competitive salary

Multi-cultural environment to enhance your global perspective.

Learning opportunities and mentorship from peers and leaders, including a yearly continuous professional development budget.

Mental Health Leaves

Birthday Leaves

Flexible working arrangement; working from home

Miscellaneous allowances that are capped up to RM800.

**Equal Opportunity Statement**

At OSOME, creating a culture where individuals of all backgrounds feel comfortable really matters.

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