Compliance Officer Jobs in Labuan - June 2026 - Urgent Hiring

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Showing 2 jobs results for "compliance officer" in Labuan

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Compliance Officer Compliance Officer

FTAG Asset Management Ltd.

MYR1,810.68 - MYR8,072.08 Per Month

Job Title: Compliance Officer – Licensed Asset Management Firm (Labuan)
Location: Labuan, Malaysia
Employment Type: Full-time ...

Posted

12 days ago

Compliance Executive Compliance Executive

Baxian Group

Undisclosed

Act as first or second layer reviewer for all AML file reviews including the onboarding of new prospect clients, periodical reviews of existing clients, risk assessment, verification of name screening, and any other adhoc task, to ensure all KYC and CDD documents and information are up-to-date, and in accordance with SOPs.
Review and evaluate high-risk clients including PEPs and OHR clients.
Prepare or review risk assessments for new and existing clients, identifying points of concern and file Internal Suspicious Transaction Reports (“ISTR”) promptly when suspicions arise. ...

Posted

10 days ago

Maukerja Malaysia (Agensi Pekerjaan Ajobthing Sdn Bhd)

Jalan Kia Peng, WP Kuala Lumpur

3 Job Vacancies

3,227 Followers

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