Compliance Officer

2 weeks ago

Kuala Lumpur, Malaysia QUEBY RECOVERY MANAGEMENT SDN BHD Full time

**JOB DESCRIPTION**
- To ensure the workflow process is properly complied with the requirements of the Malaysian laws and Regulations
- Adhering to Bank Negara guidelines and Client terms and conditions.
- To also validate conversations between officers and customers to ensure it meets client expectations and proper verification and accurate information is established.
- Document control and office support
- To ensure the Internal AML/CFT policies are properly developed and made available to all relevant staff. Effectively monitor the ‟compliance with the AML/CFT requirements”, particularly on CDD, record keeping and ongoing monitoring of customers and transactions.

**Requirements**:

- A minimum of 2 years' relevant experience in the financial industry. However, fresh graduates who are able to handle steep learning curves are also encouraged to apply.
- Very proficient in both spoken and written English.
- Strong analytical skills and attention to detail.
- Excellent interpersonal and communication skills.
- Self-motivated, able to work independently and under pressure.
- A good team player.

Pay: RM1,500.00 - RM1,800.00 per month

**Benefits**:

- Maternity leave
- Opportunities for promotion
- Professional development

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Kuala Lumpur: Reliably commute or planning to relocate before starting work (preferred)

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