Compliance Officer (AML/KYC)
FastLane Capital Limited, Malaysia

We are looking for full-time compliance assistant to join our growing team!

Job Responsibilities:

• Carry out AML/KYC review work including CDD and sanction screening on new and existing clients
• Provide compliance support to ensure the client understands and follows statutory and regulatory requirements
• Submission of monthly AML/KYC report to the Compliance Manager
• Regular review/update of client records and system data on clients’ KYC compliance results
• Assist in corporate secretarial work and provide supports to the HK office
• Work as a team within the corporate secretarial department to ensure timely progression of workflow, quick turnaround time of clients work and maintaining high-level clients’ services

Requirements

• Bachelor’s degree holder with at least 3 years of related AML compliance or company secretarial background.
• Prior experience in working in corporate service and banking industry is an advantage.
• Detail-oriented, able to work efficiently and meet monthly deadlines
• Good interpersonal communication skills and business English writing skills.
• Proactive and initiative, team player, responsible, organized, and able to work independently
• Computer skills: MsWords, Excel, World-Check, and preferable openminded to use cloud software tools for file sharing and communication.
• Fluency in English. Cantonese and Mandarin speaking is a plus.

Benefits

Learning Opportunities for you:

• You’ll have the opportunity to work closely with our Hong Kong corporate team members with international backgrounds and vast experiences.
• Exposure to client portfolios of SMEs and fast-growing start-ups

Job Rewards and Benefits