Compliance Officer

**Job Highlights**:- Attractive remuneration package- Friendly & Positive working environment- Career Progression and Personal Development- Perform the due diligence on new clients, requesting the KYC information, documentation, review, and verification of received documentation and risk assessment analysis.- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.- Perform periodic due diligence reviews of existing merchants in accordance to company's policy.- Undertake other assignment/duties/ad-hoc projects as and when required.**Requirement**:- Preferably 1-4 years of working experience in Governance/Regulatory Compliance functions.- Good command of both written and spoken English- Good communication, interpersonal, planning and organizational skills and abilities.- Able to handle multiple tasks in a professional manner.**Salary**: RM3,500.00 - RM4,500.00 per month**Benefits**:- Opportunities for promotion- Professional developmentSchedule:- Monday to FridayAbility to commute/relocate:- Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)