Senior Compliance Officer: KYC, M&A & Risk Advisory

Dormont Manufacturing Co is seeking a dynamic candidate for their Membership Operation team in Kuala Lumpur, Malaysia. This role focuses on supporting customer experience and compliance through effective risk assessment and quality control in Swift membership processes.

The ideal candidate will hold a Bachelor's degree in Legal or Compliance, possess at least five years of relevant experience, and demonstrate strong analytical skills. We value diversity and encourage those who may not meet every qualification to apply.