Job Description

A leading compliance firm in Kuala Lumpur is seeking a Compliance Officer to perform client due diligence and maintain KYC records. Candidates should have at least 2 years of experience in Compliance or Risk Management, along with a Diploma qualification in a relevant field. Proficiency in Mandarin and a clean criminal record are mandatory for this role. The position offers a positive work environment, career advancement opportunities, and various employee benefits including annual bonuses and leave entitlements.
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