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Global Onboarding & Compliance Analyst (AML/KYC)

Company

M-DAQ Global

Location

petaling jaya, selangor

Type

Full-time

M-DAQ Global is looking for an Onboarding Analyst in Petaling Jaya, Malaysia. The successful candidate will conduct account openings, ensure AML/KYC compliance, and collaborate with sales teams to enhance processes and mitigate compliance risks.

Ideal applicants will hold a Bachelor's Degree and possess 1-3 years of relevant experience. Proficiency in Mandarin and excellent communication skills are required. The position offers a flexible hybrid work environment and opportunities for growth in a leading fintech firm.

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