L-career

Compliance Executive

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Skills

AML/CFT complianceKYC/KYB reviewregulatory filingsLabuan FSSA/LBATA regulatory knowledge
Silverknows Trust Ltd (Labuan FSA-licensed Labuan Trust Company, license LT 0109) is hiring for this role, based in Labuan or Kuala Lumpur. Stated responsibilities: regulatory oversight covering LFSSA, LBATA, AMLA and AML/CFT laws; statutory filings; KYC/KYB reviews; coordination with regulatory authorities. Stated requirement: at least 2 years of working experience in compliance. Employment type and salary are not stated on the source page. Apply by emailing a resume and cover letter to [email protected] with the position in the subject line (per source page). Verified live on the company's own careers page (https://silverknows.com/career/, fetched 2026-07-13; robots.txt confirmed to allow full access). Ad language observed: English (specific language requirement not stated by source).

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