Compliance Associate

In this role, you will support KYC (Know Your Customer) and KYB (Know Your Business) onboarding and operational processes across multiple markets. You will work closely with regional and global teams, ensuring adherence to compliance policies and regulatory standards.
KYC & KYB Onboarding & Operations:
- Conduct KYB checks by verifying business registration documents, ownership structures, and assessing corporate risk levels.
- Oversee client onboarding processes, ensuring proper due diligence and KYC/KYB procedures are conducted according to internal policies and global regulatory standards.
- Monitor ongoing client and business due diligence, identifying any potential red flags or suspicious activities.
- Review and validate customer identification documents, risk profiles, and screening results.
Compliance Monitoring & Advisory:
- Support the Group development and implementation of compliance frameworks, policies, and procedures.
- Advise internal stakeholders on compliance- related matters, ensuring business practices adhere to applicable laws and regulations.
- Conduct periodic compliance reviews and risk assessments to ensure alignment with local and international regulatory requirements.
Regulatory Reporting & Record Keeping:
- Maintain accurate records of compliance activities, audit findings, and remediation efforts.
- Prepare and submit regulatory reports as required and relevant global regulators.
Training & Awareness:
- Assist in developing and delivering compliance training programs for employees to promote a culture of compliance across the organization.
- Keep the team updated on emerging regulatory trends and industry best practices.
Cross- Border Collaboration:
- Work closely with regional and global compliance teams to ensure consistency in compliance standards and risk management practices.
- Support global initiatives by contributing to policy updates, system enhancements, and regulatory change management.

Competitive salary package, 13th Month Salary
Career growth plan with coaching and mentoring opportunities
Private Health Insurance (after the completion of probation)

Cập nhật gần nhất lúc: 2026-03-20 01:30:03