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    Compliance Associate - Kuala Lumpur, Malaysia - SearchCP

    SearchCP
    SearchCP Kuala Lumpur, Malaysia

    5 days ago

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    Description

    We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences.

    They are currently seeking an ambitious, responsible and qualified candidate to join their Kuala Lumpur office as a Compliance Associate to work on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance for a Trust or Company Service Provider (TCSP) licensee. In this role you can expect to undertake the following duties:

    • AML/CTF Oversight: Supervise and enforce AML/CTF policies across first and second lines.
    • Licensing Compliance: Ensure proper licensing status for Hong Kong entities and engage with regulators.
    • Operational Procedures: Assist in drafting, enforcing, and monitoring regulatory compliance procedures.
    • Client Due Diligence: Conduct KYC/CDD for client onboarding and ongoing monitoring.
    • Corporate Affairs: Handle regulatory and operational matters, including tax filings and accounts review.
    • Legal Review: Review legal documents such as engagement letters and non-disclosure agreements.
    • Regulatory Awareness: Stay updated on regulatory changes and advise teams on compliance issues.
    • Multi-Jurisdictional Management: Manage regulatory matters across various jurisdictions.

    You will be someone with the following skills and attributes:

    • Degree holder, preferably in law, accounting, corporate governance or a relevant discipline
    • 1-3 years of AML/CTF regulatory compliance experience is preferred, although fresh graduates are also welcome to apply.
    • Able to work autonomously.
    • Fluent in English and Mandarin.

    Motivated and capable of tackling new problems.

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