Compliance Officer

Full Time

Job Description

We are looking for talents with positive and pleasant personalities to join our Operation team in the Labuan office to service our local and international clients as the Compliance Officer.


Responsibilities/Job Scopes:

  • Assist in day-to-day documentation due to the compliance requirements
  • Preparing reporting and submission due to the compliance requirements
  • Assist in administrative work and compliance matters
  • Advise and consult clients



  • With professional qualifications, certified AML/CFT Compliance Officer qualification, or any relevant certification
  • Have at least two (2) years of relevant experience in Trust Company
  • Confident and fluent in English and Chinese, inclusive writing and speaking.
  • Enjoy meeting and communicating with people.
  • Paying great attention to details when dealing with documents.


Additional Benefits:

  • Opportunities for promotion
  • Professional development
  • Fast career progression
  • Birthday leave
  • Extensive job training will be provided.
  • Positive and friendly working environment
  • Employee Bonding Programme (e.g., annual dinner, team building, festive celebration)


Salary range :

RM2,000 to RM3,000 depending on relevant working experience.

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