Compliance & Risk Executive

16 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia KPay Group Full time $40,000 - $100,000 per year

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. This is a great opportunity for anyone who is keen on exploring the Compliance & Risk Function in a Financial Technology environment.

Responsibilities:

  • Conducting Risk Assessments, performing Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD) on High-Risk individuals/entities that are new and existing merchants to identify the different level of risk, to implement an appropriate risk management strategy to mitigate the risk
  • Attaining and analysing customer's data, such as Identity documents, Financial Statements, to verify the customer's identity and performing name screening process along with assessing the level of risk the customer/merchant pose
  • Reviewing customer data ensuring accuracy and completeness, following up with customers to obtain additional information or documentation
  • Developing and implementing relevant policies and procedures related to KYC and Anti-Money Laundering (AML) to remain compliant with relevant regulations
  • Investigating and reporting any suspicious activity or potential money laundering to relevant authorities and/or management
  • Keeping up to date with constant changes in relevant regulations and industry best practices related to KYC and AML
  • Providing training and education to employees on KYC and AML policies and procedures
  • Developing and maintaining an effective audit trail, documentation and record keeping
  • Acting as a point of contact for internal teams for questions or concerns related to KYC and AML

Requirements:

  • Bachelor's degree in a related field, such as Business, Finance, or Accounting preferred
  • Prior Risk Management, Compliance, or KYC preferred – Fresh Graduates are welcome to apply as well
  • A strong understanding of relevant regulations and industry best practices related to KYC and AML are required
  • Analytic skills required: The ability to gather, analyse, and interpret complex data, with strong problem-solving skills
  • Communication skills required: The ability to communicate complex information to a variety of stakeholders, both verbally and in writing
  • Attention to Detail: The ability to review and analyse customer information for accuracy and completeness is critical
  • Organizational skills required: The ability to manage multiple tasks and projects simultaneously
  • Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk management software would be a plus

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