Job Description
About the Role
We are seeking an experienced and detail-oriented KYC analyst to join our compliance team in accordance with the Labuan Financial Services Authority (Labuan FSA) regulatory requirements. The successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical skills, and the ability to implement and maintain a robust compliance culture across the organization.
Key Responsibilities :
Regulatory Compliance & Governance
• Ensure full compliance with the Labuan Financial Services and Securities Act (LFSSA), Labuan Companies Act (LCA), AMLA, and other applicable laws and guidelines.
• Act as the primary liaison with Labuan FSA, auditors, and regulatory bodies.
• Prepare, review, and submit statutory reports, regulatory filings, and notifications within stipulated timeline...
We are seeking an experienced and detail-oriented KYC analyst to join our compliance team in accordance with the Labuan Financial Services Authority (Labuan FSA) regulatory requirements. The successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical skills, and the ability to implement and maintain a robust compliance culture across the organization.
Key Responsibilities :
Regulatory Compliance & Governance
• Ensure full compliance with the Labuan Financial Services and Securities Act (LFSSA), Labuan Companies Act (LCA), AMLA, and other applicable laws and guidelines.
• Act as the primary liaison with Labuan FSA, auditors, and regulatory bodies.
• Prepare, review, and submit statutory reports, regulatory filings, and notifications within stipulated timeline...
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