8 legal jobs in Kuala Lumpur

Job Responsibilities: Perform due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new and existing clients Perform AML and sanctions transaction screening for both real-time incoming and outgoing transactions on-ramp and off-ramp Conduct initial analysis and research using internal and external tools to uncover potentially suspicious transaction activities. Contact and follow up with clients to obtain required documents and when necessary Analyze documents and responses obtained from the clients Escalate any suspicious activities by conducting research internal reports Analyze existing policies and procedures relating to new & existing customers' data and suggesting any improvements Compile suspicious transactions and analysis into internal reports Escalate AML/CFT and sanction-related issues to immediate superior and leaders Assist in the...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

Job Responsibilities: Perform due diligence on new clients, requesting KYC information, and documentation, reviewing and verification of received documentation, and making an analytical risk assessment for new and existing clients Perform AML and sanctions transaction screening for both real-time incoming and outgoing transactions on-ramp and off-ramp Conduct initial analysis and research using internal and external tools to uncover potentially suspicious transaction activities. Contact and follow up with clients to obtain required documents and when necessary Analyze documents and responses obtained from the clients Escalate any suspicious activities by conducting research internal reports Analyze existing policies and procedures relating to new & existing customers' data and suggesting any improvements Compile suspicious transactions and analysis into internal reports Escalate AML/CFT and sanction-related issues to immediate superior and leaders Assist in the...

It’s 2023, technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizeable (think – insurance for phone screens?!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Your Role: As a Product Owner (Associate/ Senior Associate Level), you will play a crucial part in developing...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

About us : Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards. We don’t do memecoins. Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We’re available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely About the team: This role sits in the Global PR team,...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. What You Will Do The Revenue Strategy & Operations Manager will help define our local strategy, execute core initiatives, and improve operational processes. We are looking for an analytical and strategic manager to help scale our commercial team and drive growth in the Malaysian BU. Reporting to the Country Manager, Malaysia you will work closely with the commercial, product and operations team to:...