Found Description
YouTrip is a leading multi-currency payment platform in Asia Pacific, seeking a Compliance & Risk Analyst in Malaysia to strengthen customer due diligence and risk controls. You will analyze customer profiles, perform name screening, and support investigations with data-driven insights.
You'll collaborate with Compliance and business teams to ensure smooth end-to-end processes, participate in regulatory engagements, and help safeguard users and the company’s interests while accommodating fixed
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