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Compliance Officer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia UKA SOLUTIONS SDN. BHD. Full time 40,000 - 120,000 per year

Key Responsibilities

  • KYC Due Diligence: Perform thorough due diligence on both new and existing clients.
  • Client Data Management: Collect, review, and accurately input client information into the KYC system.
  • Risk Identification: Flag and escalate high-risk clients in accordance with compliance protocols.
  • Record Maintenance: Maintain and update KYC records to ensure data integrity and audit readiness.
  • Service Level Compliance: Deliver tasks within established service level agreements.
  • Operational Support: Provide end-to-end support to the Compliance team.
  • Ad Hoc Assignments: Undertake additional tasks and projects as assigned by management to support departmental goals and priorities.

Qualifications & Skills – Who Are We Looking For:

  • Minimum 2 years of working experience in a Compliance or Risk Management role, preferably within the Banking or Financial Services industry.
  • Minimum Diploma qualification in a relevant field (e.g., Business, Finance, Law, or related disciplines).
  • Strong understanding of compliance regulations, policies and procedures applicable to the industry
  • Excellent analytical and problem-solving skills to identify and mitigate compliance risks
  • Meticulous attention to detail and the ability to work independently
  • Effective communication and stakeholder management skills

  • Relevant tertiary qualification in a related field such as law, finance or compliance

  • Proficient in spoken and written Mandarin (mandatory), and fluent in English. We are seeking candidates proficient in both English and Mandarin to effectively communicate with our diverse client base and stakeholders.

  • Must have no criminal record; strong integrity and clean financial background is critically important
  • Proficient in Microsoft Office tools (Word, Excel, PowerPoint)
  • Able to start work immediately is an added advantage

What we offer (Benefits) :

  • Opportunities for career advancement and professional development
  • A positive and supportive work environment
  • Leave Entitlements: Annual Leave, Maternity Leave, and Paternity Leave
  • Statutory Contributions: EPF, SOCSO, and EIS
  • Annual Bonus and Salary Increment Opportunities
  • Yearly Salary Review and Year-End Bonus
  • Parking Allowance Provide

➢ Work Location: Sunway Velocity Signature 2 Office

➢ Working Hours: Monday to Friday,9:00 AM – 6:00 PM