Jawatan Kosong Compliance Assistant Labuan KJ GROUP MY

Job Informations

Job Title : Compliance Assistant | Company : KJ GROUP MY | Location : Labuan | Pub Date : 11 September 2025

KJ GROUP MY Jobs Jun 2026 - KJ GROUP MY provide an opportunity to apply Jawatan Kosong Compliance Assistant, that will be placed in Labuan. You will receive a better potential customer as well as less dangerous life later on. Joining to this company makes anyone can attain the aim simpler in addition to assist the current dream be realized.

To produce the organization eyesight and mission happens on legitimate KJ GROUP MY will be wide open of brand-new place since September 2025. All people who are considering filling this vacant, make sure you take part in this kind of Jawatan Kosong Compliance Assistant recruitment. If you will be the one that might load requirements, you can try to see more information about Jawatan Kosong Compliance Assistant below.

KJ GROUP MY Job Vacancies Jun 2026

Jawatan Kosong Compliance Assistant in Labuan

Compliance Assistant
KJ Group MY (Labuan-based, HQ in Japan)

We are seeking a high-caliber and integrity-driven Compliance Assistant to join our growing team. This role is responsible for supporting compliance-related activities and ensuring adherence to regulations set by the Labuan Financial Services Authority (Labuan FSA), as well as applicable local laws, rules, and internal policies.

Job Descriptions

  • Assist in liaising with Labuan FSA on compliance matters and support the effective implementation of AML/CFT policies and procedures.
  • Support the review and evaluation of client onboarding documentation in line with AML, KYC and CFT requirements.
  • Provide legal and regulatory assistance to management and internal departments on operational and compliance-related matters.
  • Support the execution of day-to-day compliance monitoring activities as directed by the Head of Compliance.
  • assist in coordinating internal compliance reviews and audits to ensure adherence to regulatory requirements and company policies.
  • help develop, maintain, and update compliance records, policies, and procedures.
  • Participate in compliance training sessions and contribute to fostering a culture of compliance across the organization.

Requirements

  • Diploma or Bachelor's degree in law, finance, business administration, or a related field.
  • Minimum 1 year with AML, KYC, and CFT requirements; experience in trust companies or digital financial services (DFS) is an advantage
  • Excellent command of written and spoken English (other languages are an added advantage).
  • strong professional integrity, good analytical skills, a proactive learning mindset, and the ability to work effectively within a team.

What we Offer

  • House, parking, and medical allowances
  • Performance bonuses and salary increments twice a year
  • Career development and training opportunities

Qualified applicants can email their resume to: [email protected] and [email protected]

Job Type: Full-time

Pay: RM2,000.00 - RM3,000.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development

Work Location: In person

As one of the leading companies in Malaysia, KJ GROUP MY offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. KJ GROUP MY also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to learn new skills and knowing through the company programs.

If You are fascinated to send an application for Jawatan Kosong Compliance Assistant Labuan September 2025 by KJ GROUP MY, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Labuan region from another company below.

Related Jobs

Jawatan Kosong QA/QC COORDINATOR
  Geowell Sdn Bhd -   Labuan | : 16 April 2026

About the Role At Geowell, our people and operational excellence are at the heart of our success. We are committed to maintaining the highest standards

Jawatan Kosong Assistant Sales Manager
  Dilina Seraya Group -   Labuan | : 13 April 2026

Duties & Responsibilities: ~ Provide professional advice, solutions and strategies to clients in achieving their short and long term financial goals. ~ Meet clients to

Jawatan Kosong Islamic Financial Planner
  Dilina Seraya Group -   Labuan | : 9 April 2026

Duties & Responsibilities: ~ Provide professional advice, solutions and strategies to clients in achieving their short and long term financial goals. ~ Meet clients to

Jawatan Kosong Customer Assistant Watsons Labuan Street
  Watson's Personal Care Stores Sdn Bhd -   Labuan | : 31 Mac 2026

Job Descriptions: Minimum PMR/PT3/SKM Required language(s): Bahasa Melayu, *Mandarin and English. Pleasant personality with a strong drive and excellent in communication skills. Good interpersonal &

Jawatan Kosong Account Assistant

Job Description: Perform a range of clerical accounting duties. Data entry using Autocount accounting system. Handling full set of account and perform monthly closing of

Search Jawatan Kosong