- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
30+ days
Analyst Compliance Jobs in Kuala Lumpur - October 2026 - Urgent Hiring
Showing 196 jobs results for
"analyst compliance"
in Kuala Lumpur
Legal & Regulatory Executive (Mandarin Speaker)
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Audit Schedule
27 days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Prepare basic data entries and tax computations for individuals and companies under supervision
5 days
Legal and Compliance Executive (Mandarin Speaker)
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Prepare, review, and manage Material Approval Requests (MAR) and related technical documentation.
30+ days
- Perform technology and application risk assessments, with emphasis on identifying risks early in the project lifecycle and prior to application go-live.
30+ days
- Prepare, review, and manage Material Approval Requests (MAR) and other quality documentation.
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Performing audit and prepare audit reports for companies from different industries.
9 days
- Update and maintain accurate accounting records.
6 days
- Update and maintain accurate accounting records.
6 days
- Assist in preparing accounts, tax computations, and tax returns for companies and individuals.
9 days
Compliance Executive
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Provide pre-sales and post-claim technical support to customers, ensuring timely and effective resolution of product-related inquiries and issues.
30+ days
- Manage and maintain the Company’s Halal certification and ensure continuous compliance with applicable Halal requirements.
30+ days
- Manage and maintain the Company’s Halal certification and ensure continuous compliance with applicable Halal requirements.
30+ days
- Involved with FSSC 22000, HACCP and Halal documents
30+ days
- Involved with FSSC 22000, HACCP and Halal documents
30+ days
- Manage and oversee the company's tax function, ensuring compliance with all applicable tax laws and regulations in Malaysia.
30+ days
- Prepare, review, and manage Material Approval Requests (MAR) and other quality documentation.
30+ days
- Fund Onboarding & Stakeholder Support: Lead stakeholder management and coordinate end-to-end investor onboarding processes, collaborating closely with fund administration to ensure seamless AML/KYC execution and strong relationship management.
12 days
Legal - Compliance Analyst
- Fund Onboarding & Stakeholder Support: Lead stakeholder management and coordinate end-to-end investor onboarding processes, collaborating closely with fund administration to ensure seamless AML/KYC execution and strong relationship management
12 days
Senior Compliance Operations Analyst
- Conduct comprehensive due diligence checks and review KYC/KYB documents for new clients, ensuring AML compliance standards are met.
6 days
- Lead the alignment to the global ISMS (based on ISO27001:2022) over the APAC region.
8 days
- Lead the alignment to the global ISMS (based on ISO27001:2022) over the APAC region.
11 days
- Beneficiary screening: Screen every beneficiary against sanctions, PEP and adverse media lists, and verify beneficiary bank details before payment to prevent fraud and payment redirection.
23 days
- Perform and oversee day-to-day compliance operations across areas such as KYC, AML, transaction monitoring, sanctions screening, client due diligence, and regulatory controls.
24 days