Compliance Officer (KYC)

Job Description

  • Responsible for onboarding retail and institutional investors and account level upgrading by performing CDD and EDD (whichever the case requires).
  • Responsible for the delivery of first line of defence of Risk-Based Approach (RBA) through KYC process.
  • Monitor the implementation of the application of RBA during KYC process.
  • Conduct Ongoing Due Diligence (ODD) for existing customer based on customer risk.
  • Perform testing on the relevant system used to onboarding customer as well as to involve with any project related to this matter.
  • Review and revise the business process Standard Operating Procedures (SOP) and document.
  • Liaise with Customer Service Officer (CSO) teams to gather detailed information and supporting documentation customers or on any issues on application submitted by customers.
  • Conduct customer screening and review any hit or arising issue.
  • Provide daily update and reporting to Head of Operations (HOO).  

Job Requirements

  • Experience is KYC requirement/process which includes sanctions screening, identity verification, etc.
  • Able to work under pressure and meet deadlines, while maintaining a positive attitude.
  • Ability to work independently under minimal supervision and to carry out tasks to completion within internal guidelines and procedures.
  • Excellent verbal and written communication skills, including ability to effectively communicate within company.
  • Have critical thinking ability to understand the basis reason for the decisions.

Employer questions

Your application will include the following questions:
  • What's your expected monthly basic salary?
  • Which of the following types of qualifications do you have?
  • How many years' experience do you have as a compliance officer?
  • How much notice are you required to give your current employer?

Company profile

Company Logo for MYEG
Computer Software & Networking1,001-5,000 employees

MyEG is one of top 100 public listed company in Malaysia with MSC status based in Petaling Jaya. We have established ourselves as a creative and innovative IT Group of Companies, providing diversified services to governments, local authorities, corporations and general public in Malaysia and South East Asia.

MYEG involved in the development and implementation of Electronic Government services, proudly serving various government agencies in Malaysia, including Jabatan Imigresen Malaysia, Jabatan Pengangkutan Jalan (JPJ), Jabatan Pendaftaran Negara (JPN) and etc. We also provide commercial services including IT Services, e-Commerce platform, Retail, Motor Vehicles Trading, Financial Services, Entertainment, Roadside Assistance, Healthcare related services and other services, to corporations and general public.

The Group is currently aggressively expanding its business activities, and we are looking for suitable candidates to join us in our growth. Suitable candidate will be offered a rewarding career with work life balance.

Perks and benefits
Medical Card
Hospitalization Insurance
Work Life Balance
Yearly Bonuses

Company information

Registration No.200001003034

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