Full Time Compliance Analyst Jobs, in KJ GROUP MY Federal Territory - Maukerja

Compliance Analyst

Location: Labuan, Malaysia
Company: RMI MY Limited

RMI MY Limited is a fund management company licensed by the Labuan Financial Services Authority (Labuan FSA), specialising in asset management and investment advisory services.

We are seeking a detail-oriented, and integrity-driven Compliance Analyst to join our growing team in Labuan. The successful candidate will support the Company's compliance function by assisting with regulatory compliance, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements, client due diligence, and internal compliance monitoring.

This role offers an opportunity to develop professional expertise in financial services compliance within a regulated environment.

Key Responsibilities

• Assist in liaising with the Labuan Financial Services Authority (Labuan FSA) on regulatory and compliance matters.
• Support the implementation, review, and maintenance of AML/CFT policies and procedures in accordance with applicable regulatory requirements.
• Review and evaluate client onboarding documentation to ensure compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and AML/CFT requirements.
• Assist in conducting customer screening, including sanctions, politically exposed persons (PEPs), and adverse media checks, where applicable.
• Support day-to-day compliance monitoring activities and escalate potential compliance issues to the Head of Compliance.
• Assist in coordinating internal compliance reviews, audits, and regulatory inspections.
• Maintain and update compliance records, registers, policies, procedures, and other relevant documentation.
• Provide compliance-related guidance and regulatory support to management and internal departments, under the direction of the Head of Compliance.
• Assist in preparing regulatory submissions, compliance reports, and other documentation required by the relevant authorities.
• Participate in compliance training and awareness programmes to promote a strong culture of compliance within the organisation.
• Perform other compliance-related duties as assigned by the Head of Compliance or Management.

Job Requirements

• Diploma or Bachelor's degree in Law, Finance, Business Administration, Accounting, or a related discipline.
• At least one year of relevant experience in compliance, AML/CFT, KYC, or a related field.
• Experience in fund management, financial services, trust companies, or digital financial services (DFS) will be an advantage.
• Basic knowledge of applicable financial services regulations and AML/CFT requirements.
• Good written and spoken English, with proficiency in additional languages considered an advantage.
• Strong analytical, organisational, and documentation skills, with excellent attention to detail.
• High professional integrity, sound judgement, and a proactive willingness to learn.
• Ability to work independently when required and collaborate effectively with colleagues across different departments.

Application

Interested applicants are invited to submit a comprehensive résumé detailing their qualifications, work experience, current and expected salary, contact information, and a recent passport-sized photograph to:*************

Only shortlisted candidates will be contacted for an interview.

Benefits:

• Professional development

Ability to commute/relocate:

• Labuan: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Compliance: 1 year (Required)

Work Location: In person