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Compliance Executive (Payments Industry) Monthly up to MYR 7,000. 5 days work week, Work-From-Home Annual Performance Bonus with regional exposure. Responsibilities: Review documents for local and foreign merchants, payment partners, etc. Due Diligence check such as CDD/EDD and AML/KYC. Interpret and review legal contracts from a compliance and risk perspective before processing. Conduct financial and commercial reviews. Work with Legal and external counsel for complex, high-risk, foreign or non-standard agreements. Requirements At least Degree in Business Administration or equivalent. At least 3 years experience in compliance, risk management, identifying merchant risk or financial services. To Apply: Please submit your updated resume in MS Word format by clicking the QUICK APPLY button. We regret that only shortlisted candidates will be notified. Edward Tan Yiek Registration Number: R25127149 Talent First Pte. Ltd. EA License No.: 26C3535 By submitting your application or resume to Talent First Pte. Ltd., you are deemed to have consented to the collection, use, and disclosure of your personal data to prospective employers for the purpose of evaluating your suitability for employment opportunities.