Found Description
Razer seeks a Compliance Analyst in Kuala Lumpur to manage onboarding and ensure compliance with KYC/AML regulations. You will conduct due diligence, analyze risks, and collaborate with cross-functional teams.
The ideal candidate holds a Bachelor’s degree and has at least 1 year of relevant experience in the fintech sector. Strong analytical skills and proficiency with screening tools are essential for success in this role.
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