Job description
AlwaysHired, a leading Fintech company based in Kuala Lumpur City Centre, is seeking a dedicated Risk & Compliance Executive to join their team. With a competitive salary of RM 5,000 – RM 6,000 per month plus yearly performance bonuses, this is an exciting opportunity for experienced KYC, risk, and compliance professionals.
We are looking for a detail-oriented individual who is passionate about ensuring regulatory compliance and reducing risks for our organization. If you have a strong background in banking and financial services, and are ready to take on a new challenge, we want to hear from you.
Responsibility
- Conduct KYC checks on new and existing clients
- Develop and implement risk management strategies
- Monitor compliance with industry regulations
- Analyze data to identify potential risks
- Prepare reports for senior management
Qualification
- Bachelor's degree in Finance, Business, or related field
- Minimum 3 years of experience in risk or compliance roles
- Familiarity with AML/KYC regulations
- Excellent analytical and problem-solving skills
- Strong attention to detail