Onboarding & AML/KYC Compliance Analyst

MOL Accessportal Sdn Bhd is seeking a compliance professional to ensure a seamless onboarding experience for wallet users and merchants while adhering to regulatory requirements. The role includes executing due diligence and performing KYC checks to protect against illicit activity.

Candidates should have a Bachelor’s degree in Finance, Business, or Law, with at least one year of relevant experience. Familiarity with AML/CFT regulations and screening tools is crucial for success in this fast-paced fintech environment.