Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for financial integrity and regulatory excellence? Hata is looking for a sharp, analytical Compliance Operations Associate to join our high-performing team in the heart of Kuala Lumpur City Centre.
In this critical role, you will be the backbone of our operational compliance framework. You will play a pivotal role in ensuring our platform adheres to local and international financial regulations, mitigating risk, and fostering a safe environment for our users. If you possess a keen eye for detail and a drive to solve complex problems in the fast-paced financial services sector, we want to hear from you.
We provide a dynamic working environment where you will gain exposure to cutting-edge financial technology while sharpening your expertise in KYC, AML, and regulatory reporting.
Tanggung Jawab
- Monitor and review user transactions to identify suspicious activities in alignment with AML/CFT guidelines.
- Perform comprehensive Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks on new and existing clients.
- Maintain up-to-date documentation for audit trails and internal reporting requirements.
- Collaborate with cross-functional teams to resolve compliance-related queries and investigate internal escalations.
- Stay abreast of evolving regulatory requirements and industry trends to ensure continuous platform compliance.
- Assist in the preparation of compliance reports and internal audits.
- Implement and refine operational procedures to increase the efficiency of compliance workflows.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related field.
- Minimum 1-2 years of experience in compliance, risk management, or operations within the financial services industry.
- Strong analytical mindset with the ability to interpret complex regulatory documents.
- Excellent attention to detail and ability to maintain accuracy in high-pressure environments.
- Proficient in MS Office Suite and data management tools.
- Strong written and verbal communication skills in English; proficiency in Malay is a plus.
- Self-motivated with the ability to work independently as well as within a collaborative team.