13 Compliance And Due Diligence jobs in Kuala Lumpur.

Hiring now: Ops Mgr @ Airwallex, Aml Officer @ Okx, Compliance Ops Associate @ Funding So, Compliance Analyst @ Stashaway, Cdd Sr Enablement Lead @ Bp, Compliance Officer @ Axi, Bank Reconciliation Analy @ Experian.Explore more at jobswithgpt.com.

🔥 Skills

AML (11) KYC (10) compliance (7) CDD (4) risk assessment (3) customer onboarding (3) Compliance (3) operations (2) customer support (2) reporting (2)

đź“Ť Locations

Kuala Lumpur (12) Cyberjaya (1)
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Airwallex

Operations Manager Kuala Lumpur
Skills & Focus: operations, compliance, KYC, AML, customer support, data-driven, stakeholder alignment, efficiency improvements, strategic projects, reporting
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7+ years relevant experience
Type: Full time

Okx

AML Officer Kuala Lumpur
Skills & Focus: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services / fin-tech / payments or e-commerce based industry.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment), Meal allowance, Monthly team buil…
KYC Analyst Kuala Lumpur
Skills & Focus: KYC, AML, CDD, EDD, compliance, sanctions, financial crime, risk assessment, customer onboarding, team player
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Not provided
Benefits: Meal Allowance up to RM 500/month, RM 2500 Benefits per annum (Training & Wellness), Monthly Team Building, Excellent p…
AML/KYC Specialist Kuala Lumpur
Skills & Focus: AML, CDD, EDD, KYC, compliance, customer onboarding, sanctions compliance, risk assessment, customer risk, validation tools
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. Trusted by large inst…
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary +Shift Allowance + KPI + Yearly Bonuses)
Type: Full-time
Benefits: Meal Allowance, Monthly Team Building, RM 2500 Benefits per annum (Training & Wellness), convenient workplace, excellen…

Airwallex

Onboarding Operations Lead Kuala Lumpur
Skills & Focus: AML, KYC, operations, customer support, cross-functional collaboration, reporting updates, mentor, compliance, team performance, workflow optimization
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
Type: Full time

Funding Societies | Modalku

Compliance Operations Associate Kuala Lumpur
Skills & Focus: AML/CFT, KYC, transaction monitoring, compliance tasks, payment approval, customer onboarding, fraud investigation, PEP checks, adverse news screening, internal policies
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and register…
Experience: 2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry (Fintech is a plus)
Type: Full-time
Benefits: Flexible paid vacations, flexible working hours, health insurance, wellness programs, learning and development support,…

Stashaway

Compliance Analyst Kuala Lumpur
Skills & Focus: Compliance, AML, KYC, CDD, Customer Experience, Quality Assurance, Regulatory Obligations, Analytical Skills, Communication Skills, Financial Services
About the Company: StashAway is an investment platform providing asset management services.
Experience: 2-3 years in compliance or AML teams, audit/quality assurance
Type: Full-time
Benefits: Competitive total compensation, comprehensive insurance coverage, unlimited paid leave, employee work equipment budget,…

Airwallex

Senior Analyst, Onboarding Operations Kuala Lumpur
Skills & Focus: KYC, AML, Data-Driven, Problem Solving, Customer-Centric, Regulatory Compliance, Stakeholder Management, Operational Efficiency, Analytical Skills, Process Improvement
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 4+ years of experience as a KYC Officer or similar role in the banking/financial sector
Type: Full-time
Benefits: Equal opportunity employer, focuses on diversity

Bp

CDD Senior Enablement Lead Kuala Lumpur
Skills & Focus: CDD, Pre-Qualification, AML, Compliance, Finance, Accounting, Business, Risk Assessment, Collaboration, Data Privacy
About the Company: As a leading global energy company, we provide heat, light and mobility to customers worldwide. We're investing in today’s energy system and helping build out …
Experience: 9+ years
Type: Professionals
Benefits: Life and health insurance, medical care package, learning opportunities and other development opportunities.

Axi

Compliance Officer Kuala Lumpur
Skills & Focus: compliance, risk management, regulatory, AML, KYC, monitoring, reporting, oversight, financial services, stakeholder management
About the Company: Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting.
Experience: 3+ years
Benefits: Competitive compensation, extensive learning opportunities, 21 annual leave days, health insurance.

Funding Societies | Modalku

Compliance Officer Kuala Lumpur
Skills & Focus: compliance, regulatory frameworks, corporate governance, AML, CFT, KYC, fintech, risk management, documentation, protocols
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, licensed in Singapore, Indonesia, Thailand, and registered in Mala…
Experience: Minimum of 8 years as a Compliance staff member in financial/compliance services
Type: Full-time
Benefits: Flexible paid vacations, flexible working arrangements, health insurance, mental health and wellness support, self-lear…

Experian

Bank Reconciliation Analyst Cyberjaya
Skills & Focus: bank transactions, bank reconciliation, stakeholder management, cash management, month end close, financial reporting, data integrity, compliance, audit process, process improvement
About the Company: Experian is a leading global information services company providing data and analytical tools to clients around the world.
Experience: Experience in finance or accounting roles, specifically with bank reconciliations and stakeholder management.
Type: Full-time