Join Doo Group - Explore Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! Looking for a New Challenge Join Us as We Expand Globally! As we continue our global business expansion, we're on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. DOO you have what it takes What you'll be working on: Conduct daily customer identity verification (KYC) reviews and maintain accurate, complete, and compliant client records Perform Anti-Money Laundering (AML) due diligence and risk assessments to ensure lawful and compliant transactions Monitor customer transactions to identify and report suspicious activities; assist in preparing SMR Continuously update and maintain customer risk rating systems Assist in implementing and improving compliance policies and procedures in line with ASIC and other relevant regulatory requirements Liaise with internal and external stakeholders to ensure timely resolution of compliance issues Support the preparation of regulatory reports and audit documentation Participate in compliance training to strengthen the team's awareness and professional capabilities What we&aposre looking for: Bachelor's degree or higher, preferably in Law, Finance, Risk Management or related fields Relevant experience within the Australian financial services industry, especially familiarity with ASIC regulatory requirements, is preferred Hands-on experience with KYC, AML, and transaction monitoring processes Detail-oriented with strong risk awareness and compliance mindset Excellent communication and coordination skills, able to foster effective cross-department collaboration Ability to work under pressure with a sense of responsibility Willingness to continuously learn about Australian financial regulations and compliance trends Preferred Qualifications: Relevant compliance or AML certifications (e.g., CAMS) Experience using AML software and compliance management systems What we offer/What&aposs in it for you: Seeking to expand your regional work experience Work alongside industry-leading professionals from around the globe in an environment filled with opportunities for continuous learning and growth. We value your wellbeing - You&aposll find it here along with our comprehensive medical, dental, optical, and wellness benefits. We appreciate your contributions with a 13th-month salary and performance bonus . We reward our best employees with quarterly employee recognition awards in USD. Feeling drowsy after lunch Take advantage of our smart pantry access and monthly tea break/lucky draw. Life as DOOers At Doo Group, we embrace a culture where continuous growth, collaboration, and creativity are at the heart of everything we do. As a DOO, you&aposll collaborate with top professionals from around the globe, dive into exciting projects, and play a pivotal role in shaping the future of finance. Unlock your potential with Doo Group. Apply now and step into a role where your impact is celebrated! Discover your potential with Doo Group. Apply now and be part of our success story! #DooBeyondLimit #TogetherWeDooMore #SucceedYourCareerWithDoo Show more Show less