Compliance Analyst – EPS Ventures Sdn Bhd in Petaling Jaya, Selangor

EPS Ventures Sdn Bhd is thrilled to announce job openings for the position of Compliance Analyst in the Petaling Jaya area. We are currently offering Contract opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At EPS Ventures Sdn Bhd, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with EPS Ventures Sdn Bhd.

Job Information

Company:	EPS Ventures Sdn Bhd
Position:	Compliance Analyst
Region:	Petaling Jaya - Selangor, Selangor
Education:	Confidential
Salary:	MYR 4.300 - per Month
Job Type:	Contract

Job Description

Tenure: 1-year contract

Working Hours: 9 AM – 6 PM (Monday to Friday)

Salary: RM 4,300

Location: Petaling Jaya

Job Description:

• Conduct KYC screenings and risk assessments for onboarding and existing clients.
• Search various databases for screening purposes.
• Ensure compliance with internal KYC policies.
• Collaborate with business units on KYC documentation.
• Perform periodic reviews of existing customers.

Job Requirements:

• Proficient in reading and writing Mandarin.
• Strong communication and interpersonal skills.
• Critical thinking and logical reasoning abilities.

Benefit

• Comfortable environment
• Taught when starting work
• Salary bonus for overtime

Application Requirements

• Physically and mentally healthy
• Minimum age of 17 years
• Disciplined and punctual
• Honest and responsible
• Good personality
• Enthusiasm in working and learning
• For other requirements, please check through the job form.

Company address

Province	Selangor
City	Petaling Jaya
Google Map	Google Map