Executive of Client Management
atlanticpartnersasia
Executive of Compliance
atlanticpartnersasia· Compliance
About this role
About Us
At APA, we are committed to cultivating a workplace founded on integrity, where team collaboration, respect, and inclusion aren't just values — they are ingrained in the way we operate every day. We believe that by embracing diverse perspectives and fostering a supportive environment, we can collectively achieve outstanding results. Our culture is designed to empower each team member to contribute their unique ideas and skills, driving innovation and excellence across all facets of our business.
📩 Job Title: Executive of Compliance
📍 Location: Kuala Lumpur (Hybrid)
🏢 Department: Compliance
Responsible for supports the implementation and monitoring of the organization’s compliance framework to ensure adherence to applicable regulatory requirements within the payments industry. The role involves assisting in regulatory reporting, compliance reviews, risk assessments, and internal control monitoring under the supervision of senior compliance personnel.
Onboarding
- Client Onboarding - Collect, verify, and process customer/business documentation.
- Due Diligence - Conduct checks against sanctions lists, PEP databases, and adverse media.
- Data Entry & Validation - Ensure accurate input of client information into compliance systems.
- Case Management - Identify and flag suspicious activities accurately; Investigate alerts, document findings, and escalate high-risk cases/suspicious activity appropriately to Team Lead.
- Customer Interaction - Communicate with stakeholders across functions to obtain missing documents or clarifications.
Compliance Support
- Support periodic compliance reviews, risk assessments, and internal audits to identify potential compliance gaps.
- Assist in preparing regulatory filings, reports, and documentation required by regulatory authorities.
- Maintain proper documentation and records for compliance monitoring and audit purposes.
- Support cross-functional teams (Operations, Product, Technology, etc.) by providing basic compliance guidance during product development and process enhancements.
- Assist in conducting compliance training sessions and awareness programs for staff.
- Support investigations related to compliance issues and help track corrective and preventive actions.
- Monitor transactions or activities (if applicable) to identify potential compliance risks or regulatory breaches.
Transaction Monitoring - Transaction monitoring - Perform pre and post transaction monitoring for payment flows
- Pre-Transaction Monitoring: Review incoming/outgoing cases and wire templates for potential risks.
- Post-Transaction Monitoring: Conduct thorough reviews of past trades for compliance.
- KYC Renewal - Support KYC refresh and client due diligence processes as needed; update client details and ensure compliance with documentation requirements.
- Collaboration - Work closely with other compliance units, sales, and operations teams to resolve issues and maintain standards.
- Perform any other related duties that may be assigned by the Management from time to time.
Frequently Asked Questions
Is the salary disclosed for the Executive of Compliance position at atlanticpartnersasia?
The salary for this Executive of Compliance role at atlanticpartnersasia is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Executive of Compliance position at atlanticpartnersasia located?
This Executive of Compliance role at atlanticpartnersasia is based in Hybrid, Kuala Lumpur, Malaysia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Executive of Compliance role at atlanticpartnersasia full-time or part-time?
This is listed as a Employee position. It is posted as a Executive of Compliance role in the Compliance department at atlanticpartnersasia.
Which team or department does the Executive of Compliance at atlanticpartnersasia belong to?
This Executive of Compliance position is part of the Compliance department at atlanticpartnersasia. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Executive of Compliance position at atlanticpartnersasia?
Click the "Apply Now" button on this page. You will be redirected to atlanticpartnersasia's official application portal hosted on bamboohr where you can submit your application directly.
When was the Executive of Compliance job at atlanticpartnersasia posted?
This Executive of Compliance position at atlanticpartnersasia was posted on Jul 21, 2026. Apply as soon as possible — early applications are often reviewed first.
Executive of Compliance
atlanticpartnersasia
You'll be redirected to atlanticpartnersasia's official application page on bamboohr.