KYC and Risk & Compliance Associate (Mandarin Speaker)

Job Title: KYC_Risk & Compliance Associate EN+CN (Mandarin Speaker)

Work Location: Persiaran Lagoon, Bandar Sunway (Work from Office)

Job Description:

Responsibilities:

• As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Increase awareness of compliance policies and processes. Expected to build Knowledge and support the team. Participate in Problem Solving discussions. Intermediate proficiency in Compliance Data & Analytics is required.
• Intermediate level of proficiency in Risk Management is recommended.
• Conduct regular audits to ensure compliance with regulatory requirements
• Develop and implement risk management strategies to mitigate potential threats
• Analyze data to identify trends and potential compliance issues
• Collaborate with cross-functional teams to address compliance challenges
• Provide training and guidance on compliance best practices.