39 compliance jobs in Kuala Lumpur

Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! What's in it for you: Seeking to expand your regional work experience? Work alongside industry-leading professionals from around the globe in an environment filled with opportunities for continuous learning and growth. We value your wellbeing - You'll find it here along with our comprehensive medical, dental, optical, and wellness benefits. We appreciate your contributions with a 13th-month salary and...

At Crypto.com, our dedication to user security is led by our highly experienced Security Team. Comprising an international roster of seasoned cybersecurity experts, our team leads the company's Security, Privacy, and Security Compliance endeavors. The team includes holders of international patents for technologies integrated in our security architecture. Under the stewardship of a distinguished CISO recognized by the Forbes Technology Council and among the Global Top 100 CISOs, our team has consistently championed industry standards, acquiring certifications like ISO27001, ISO27701, ISO22301, PCI:DSS 3.2.1 (Level 1), NIST Tier 4, and SOC 2 Type II, in addition to the MPI License from Singapore MAS. Our Chief Information Security Officer reports directly to the CEO, underscoring the prioritization of security in our organization's hierarchy. Our Security Team not only places great emphasis on credentials and expertise but also deeply values hands-on experience, rapid...

We are seeking a Back Office to join our team and help drive operations and processes forward. If you are an organized individual with strong communication skills, a high ability to manage administrative tasks, and a proactive problem solver, we want you to join our team! Responsibilities: Coordinate and oversee operational processes to ensure efficiency Manage documentation, data entry, and communication with internal teams and clients Assist with customer account setups and ensure accurate configurations Conduct compliance reviews (e.g., ID card, passport, address certificate) Assist customers and sales teams to resolve deposit issues and process transactions Verify power of attorney and set account conditions Address commission issues and process customer withdrawal requests Manage financial affairs, including bookkeeping, accounting, and balancing Coordinate local market demands and provide feedback to headquarters Requirements: Strong communication and...

Company Overview: Bybit is a leading cryptocurrency derivatives exchange designed for professional traders. Launched in 2018, Bybit offers a seamless trading experience for users to trade perpetual contracts on cryptocurrencies like Bitcoin, Ethereum, Ripple, and more. It provides a robust and secure platform for traders to engage in leveraged trading, allowing them to amplify their exposure to the crypto market. Overall, Bybit is a comprehensive trading platform that caters to the needs of professional traders in the cryptocurrency market, offering advanced features, robust security, and responsive customer support. Position Overview: We are seeking a skilled and experienced Virtual Industry Transaction Monitoring Specialist to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing. The ideal candidate will have relevant experience in...

Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! Looking for a New Challenge? Join Us as We Expand Globally! As we continue our global business expansion, we’re on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. DOO you have what it takes? What you’ll be working on: Establish a strong business relationship with the stakeholders and work closely to strategize...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. About The Team The Operations team at Airwallex...

About the job Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! Looking for a New Challenge? Join Us as We Expand Globally! As we continue our global business expansion, we’re on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. DOO you have what it takes? What you’ll be working on: Monitor and manage daily trading activities across various cryptocurrency...

Digital Product Manager Malaysia Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can, and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help. About Capco Capco is a global technology and business consultancy, focused on the financial services sector. We are...

Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. Job Responsibilities Collaborate with Compliance Product & Operations, Customer Service, and other cross-functional...

At Deriv, a trusted name in online trading for 25 years serving 2.5 million traders worldwide, we're looking for a Client Support Executive who will revolutionise how we serve our customers. You'll be at the intersection of customer success and financial technology, directly impacting how traders worldwide experience our platform. This is your opportunity to shape the future of customer service in the dynamic world of online trading. On a given day, you will: Be the voice of Deriv, providing expert guidance to traders navigating our platforms and products Solve complex trading-related challenges through multiple channels, including live chat and email Partner with cross-functional teams to transform customer feedback into actionable platform improvements Champion customer needs by identifying trends and proposing innovative solutions Guide and mentor fellow team members as you grow into a senior role Ensure compliance with financial regulations while...

Who we are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! The role is to improve the performance and partner experience across entire partner lifetime journey from acquisition, onboarding, retention to nurturing. Your EDGE Assignment/You Will Responsible for developing a solid and trusting relationship with IB and affiliate partners in the assigned market. Responsible for acquiring quality partner in the market and onboarding that partner smoothly to our partner management system. Responsible for complying...

Libertex Group Overview Established in 1997, the Libertex Group is an international powerhouse with over 27 years of financial markets expertise. Over the years, the Libertex Group has helped shape the online trading industry by merging together innovative technology, market movements and digital trends. This was made possible with the introduction of ‘Libertex', the multi-awarded online trading platform with which anyone can access the market and invest in stocks or trade CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex is the Official Online Trading Partner of FC Bayern, bringing the exciting worlds of football and trading together. The Libertex Group in Numbers: 27+ years of fintech experience 3M+ clients worldwide 700+ employees 45+ international awards (for Libertex) 300+ tradable assets (through Libertex) The Libertex Group is constantly driven by a single passionate purpose - to tirelessly work on developing...

XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic HR Officer - Malaysia to join our team of experts! XS has received numerous awards such as the “Best Multi-Asset Broker - LATAM” from the UF Awards LATAM in Mexico 2024, the “Most Secure Broker” from the Oman Summit Smart Vision in Oman 2024 and the “Global Broker of the Year” from the Traders Fair Awards in Vietnam 2023. At XS, we're dedicated to maintaining a positive, supportive, and friendly work environment as we build a solid team of high-level professionals. Join us in shaping the future of XS and unlock your potential in an environment that values diversity, growth, and excellence. Responsibilities: Source, headhunt, and recruit candidates for various positions of all levels. Post job advertisements on local and international job boards to attract a diverse pool of candidates. Conduct interviews and selection processes to identify the best candidates. Be responsible for all...

Who we are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! The Project Coordinator will play a pivotal role in an organization utilizing PMI (PMBoK), Agile, and PRINCE2 methodologies. The PC is responsible for supporting a globally distributed Project Management (PM) team, ensuring effective monitoring and control across all projects through robust governance frameworks. Reporting to the Senior Project Coordinator, the PC will serve as the primary liaison, providing critical support to project managers throughout the project...

Are you prepared to redefine the landscape of HR? As the HR Manager for our office, you will take the helm and steer the operational aspects of the human resources function at Deriv. This pivotal role is responsible for creating a seamless and efficient HR environment that caters to the needs of our exceptional employees and empowers our organisational growth. You will oversee the day-to-day HR operations, ensuring compliance with regulations, implementing streamlined processes, and providing unwavering support to both our employees and the Head of Office. Your expertise and passion will enable us to optimise HR practices, fostering a culture of excellence and innovation. Collaborating closely with our global HR teams and stakeholders, you will contribute to the overall success and prosperity of our organisation. This is your chance to redefine HR excellence and leave an indelible mark on our organisation's journey. Your challenges Create local policies and processes that...

Position Description We are looking for a seasoned Card Operations Specialist to serve our continued expansion into the different regions globally. Fresh Graduates who are willing to take on the challenge and have a sharp acumen for problem-solving are welcome to apply! As part of the Bybit Card Operations team, you will play a pivotal role in ensuring the seamless operation of one of Bybit's core products—the Bybit Card —while delivering exceptional service and satisfaction to our global customer base. In this role, you will manage a broad range of operational activities, gaining invaluable insights into the integration of traditional financial services with cryptocurrencies. While your primary focus will be on daily operational tasks, you will also contribute to driving growth, improving user conversion, and shaping a product designed with a user-first approach. Key Responsibilities Customer Support & Expertise: Act as the card payment expert for the Customer...

As a Manager of Disaster Recovery, you’ll be based at Deriv’s vibrant headquarters in Cyberjaya, Malaysia — the Silicon Valley of Southeast Asia. Our state-of-the-art office is already home to a diverse community of nearly 550 brilliant minds, and we’re expanding to welcome even more talent. Imagine yourself at the core of Deriv’s global operations, surrounded by innovation, cultural richness, and endless opportunities for growth. Cyberjaya offers a unique blend of modern living and lush tropical surroundings, perfect for those seeking a balanced lifestyle. As part of our HQ team, you’ll be at the forefront of shaping Deriv’s future, collaborating with professionals from around the world in a dynamic, cutting-edge environment. Your challenges and mission Be the guardian of our digital world. You’ll be the architect of our resilience, ensuring Deriv’s systems can weather any storm. It’s not just about backup plans, it’s about building a fortress that keeps us running...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. About...

Who we are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! As a Key Account Specialist, your role is to work in the retail services department to help drive growth in the Japanese market by acquiring new clients and helping retain the existing ones. Your EDGE Assignment/You Will Responsible for conversion performance of Japanese speaking market Responsible for end-to-end client’s conversion experience to increase NTC conversion rate. Responsible for proactively touching all leads as early as possible...

Join our dynamic Data Engineering team as a DataOps Engineer in the heart of Cyberjaya, Malaysia – the Silicon Valley of Southeast Asia. Our state-of-the-art headquarters is home to a thriving community of tech enthusiasts, and you’ll be part of a team that’s shaping the future of data-driven innovation. Imagine yourself working with cutting-edge technologies like Google Cloud Platform (GCP), Airflow, Docker, and PostgreSQL, optimising our cloud and data infrastructure to drive impactful business decisions. In Cyberjaya, you’ll find the perfect blend of modern living and natural beauty, offering a fulfilling lifestyle both inside and outside the office. As a key member of our Data Engineering team, you’ll collaborate with experts from around the world, contributing your skills to exciting projects and making a real impact on our global operations. Your challenges and mission Be the bridge between engineering and operations. Your role is to ensure a seamless flow between...