Compliance Officer

KJ Group MY (Labuan-based group company with headquarters in Japan)

We are seeking a dedicated and detail-oriented Compliance Officer to join our dynamic team. The successful candidate will support the company's compliance operations and ensure that all activities adhere to the Labuan Financial Services Authority (Labuan FSA) regulatory requirements as well as applicable laws, rules, and industry standards.

COMPLIANCE OFFICER

Job Responsibilities:

• Assist in handling compliance matters and act as a supporting liaison with Labuan FSA on regulatory submissions, reports, and correspondence.
• Support the implementation and monitoring of AML/CFT policies and procedures in accordance with Labuan FSA guidelines.
• Conduct customer due diligence (CDD) and review onboarding documentation to ensure compliance with AML, KYC, and CFT requirements.
• Assist in preparing and updating compliance manuals, policies, and internal procedu...