Compliance / Due Diligence Officer Fresh Graduate

To process all Customer Due Diligence check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. **Job Type**: Contract Contract length: 12 months Pay: RM3,200.00 per month **Benefits**: - Professional development Schedule: - Monday to...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

**Job Details**: - Work Location: Cyberjaya, Selangor - Contract Duration: 12 months - Work Hour: Monday - Friday, 10am - 7pm - Salary: Up to RM 3,200 **Purpose**: - Provides a third-party screening service to whole company to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial...

_**Responsibilities**:_ - Responsible for performing KYC review including due diligence for new and existing clients as per laid down procedures - Review existing documentation as per the KYC requirements - Ensure at least 90% quality standards for all cases. - Submit records of business approvals once review is completed and discrepancies are fixed if...

**Job Details**: - Work Location: Cyberjaya - Contract Duration: 6 months - Working Hours: Monday - Friday, 9am - 6pm - Offered Salary: RM 6,500 - RM 7,000 **Key Responsibilities**: - Analysing third party risk as part of the integrity due diligence requirements and providing tailored and risk-based advice on mitigations; - Working with the businesses and...

**Skillset Recruitment Agency Sdn Bhd** is your one-stop recruitment partner, matching top talent with dynamic companies across Malaysia. This opportunity is with our client — a growing **BPO company** located in **Persiaran APEC, Cyberjaya** (on-site role). **Position**: Mandarin-Speaking Interpreter **Location**: Cyberjaya, Selangor (on-site) **Working...

JOB DESCRIPTION: - Close collaboration with Sales & Operations (S&O), retailers, Network and other stakeholders to ensure successful project delivery and site readiness. - Conduct site scoping and engage with AO for scope of work. Review layout after scoping and engage with AO for layout approval. Issue Letter of Offer (LOO) and manage handover processes....

Who We Are:Crewstone International is a private equity and investment firm specializing in fund management, capital raising, and advisory services. We connect global investors with high-potential opportunities while ensuring regulatory compliance and operational excellence. Our experienced team drives growth and value creation across industries, making...

Job Details:Work Location: CyberjayaContract Duration: 6 monthsWorking Hours: Monday - Friday, 9am - 6pmOffered Salary: RM 6,500 - RM 7,000Key Responsibilities:Analysing third party risk as part of the integrity due diligence requirements and providing tailored and risk-based advice on mitigations;Working with the businesses and functions to explain the...

Principal Responsibilities:To safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective;To manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laundering (AML) status and issues;To...