Executive – Central Compliance Unit

Level: Experienced

BDO in Malaysia is part of the leading global professional services network, BDO International, providing audit, tax, advisory, business and outsourcing services to clients across diverse industries. With over 60 years of experience, we are supported by more than 1,200 professionals — including over 200 Partners and Directors — across offices in Malaysia, Brunei, Cambodia, Lao PDR, Myanmar and Vietnam. 
  
At BDO, we shape what matters: 
 
We grow together, to reach higher. 
We collaborate, show up for one another, and build meaningful relationships — growing our careers in a workplace where we can thrive and belong. 

We shape solutions, to go further. 
We take ownership of our careers, stay curious, and are brave to share new ideas and shape how things are done. 
 
We build trust, to lead purposefully. 
Trust and integrity are the foundation of everything we do. We hold ourselves to the highest standards, leading with purpose while delivering quality outcomes. 
 
Whether you’re starting or advancing your career, you won’t do it alone. From building meaningful careers for our people to shaping solutions for our clients, at BDO, we do it together. Come and shape what matters with us.
 

Overview

BDO Central Compliance Unit (CCU) unit serves as a critical function in safeguarding the firm against legal and reputational risks by ensuring all activities are compliant with relevant laws and regulations. You will play a key role in supporting the firm's compliance efforts related to Anti-Money Laundering (AML) and Know Your Client (KYC) procedures.


Key responsibilities:

  • Conduct client screenings, name searches, sanctions checking and preparation of Know Your Client (“KYC”) documentation
  • Collaborate with various departments in BDO in conducting KYC procedures
  • Be well informed of the policies, procedures and regulations, in relation to Anti-Money Laundering (“AML”)
  • Assist in conducting AML training to internal staff
  • Record keeping and maintaining KYC documentation
  • Ensure timely completion of deliverables
  • Any other ad-hoc assignments and projects as and when required


Education and professional skills/ knowledge

Experience & Education:
  • Preferably a Diploma/Bachelor's Degree holder in finance, law, business admin or any related discipline
  • Knowledge of AML policies and regulations will be an advantage


Other skills:

  • Good interpersonal skills and a strong team-player;
  • Proficient in both spoken and written English and Bahasa Malaysia
  • Proficient working knowledge in MS Office application



Kindly submit your application together with your resume, along with copies of your latest academic and professional transcripts. 
 

Submit Application