Jawatan Kosong Compliance Clerk Brighten Business Consulting Sdn Bhd Kuala Lumpur

Brighten Business Consulting Sdn Bhd Jobs

Jawatan Kosong Compliance Clerk in Kuala Lumpur

Description :

If you’re interested on our vacancy, please apply through:
https://brighten.my/jobs/compliance-clerk/

About Us

Brighten Business Consulting is a Hong Kong–based Employer of Record (EOR) and business outsourcing firm with offices in Malaysia, Taiwan, the UK, and Australia. With over a decade of experience in HR, marketing, and business expansion solutions, we help global companies hire, manage, and grow remote teams across the Asia Pacific region — quickly, compliantly, and efficiently.

Our Malaysia branch, established in 2018, is home to a dynamic team delivering trusted EOR and remote staffing services to clients from Hong Kong, Taiwan, Singapore, Australia, and beyond. Join us and be part of a team connecting global businesses with local talent.

About the Role

We are looking for a detail-oriented Compliance Clerk to support ongoing client risk assessment and verification processes.

This role is suitable for candidates with exposure to AML, compliance, company secretarial, legal clerical, banking account review, or due diligence support.

You will be responsible for reviewing client records, identifying risk or documentation gaps, and following up with clients or agents for required compliance documents.

Key Responsibilities:

• Review the company’s client list and verify the date of the last Risk Assessment
• Check and validate client identification documents and proof of address
• Identify any changes in client director or shareholder information
• Follow up directly with clients or agents to request supporting documents
• Coordinate and request real-name verification / identity authentication from clients
• Print and process compliance-related documents (remote printing to overseas office system)
• Maintain accurate compliance records and documentation logs

Requirements:

• Candidates with prior exposure to Anti-Money Laundering (AML) studies or work experience will be highly preferred
• Minimum SPM / secondary school level English proficiency
• Basic Chinese reading and writing ability required
• Familiar with Mandarin pinyin / Mainland Chinese names
• Prior experience in the following will be advantageous

– Company secretarial firms
– Legal firms / law office clerical roles
– Bank account review / KYC support
– AML investigation / compliance support

Benefits:

• 5 working days.
• Hospital insurance
• Medical claim allowance
• Parking allowance
• Friendly and good working environment
• Free snacks & beverages
• Increment depends on work performance.
• Year-end bonus based on work performance.
• Festival gifts, birthday benefits etc
• Working place nearby MRT station.

Office Locations: Sunway Velocity

Interested candidates, please provide your CV, current & expected salary.

Note: Only shortlisted candidates will be contacted. Thank you for your interest in joining our company.

Working hours: Mon – Fri, 9am – 6pm

Job Type: Full-time

Pay: RM3,200.00 - RM4,200.00 per month

Work Location: In person

If you feel that you can meet the qualification and up to the challenge, please send directly through :