Onboarding Analyst (Fintech)

TL;DR

Onboarding Analyst (Fintech): Executing end-to-end due diligence and KYC/KYB processes for wallet users and merchants with an accent on regulatory compliance and AML/CFT risk mitigation. Focus on analyzing name screening alerts, identifying red flags, and collaborating with cross-functional teams to ensure secure and timely account activation.

Location: Bangsar South (Onsite)

Company

A global leader in gaming hardware, software, and services, dedicated to revolutionizing the gaming experience through innovation and a gamer-centric culture.

What you will do

• Review and validate onboarding applications and supporting documents for merchants and resellers.
• Perform robust KYC and KYB checks in accordance with internal policies and global AML/CFT standards.
• Analyze name screening alerts against sanctions, PEPs, and adverse media to identify true matches.
• Identify and document AML/CFT red flags such as suspicious business models or complex ownership structures.
• Collaborate with Sales, Legal, and Compliance teams to resolve complex onboarding issues.
• Manage high-risk cases for Enhanced Due Diligence (EDD) and maintain comprehensive audit trails.

Requirements

• Bachelor’s degree in Finance, Business, Law, or a related field.
• At least 2–3 years of experience in onboarding, KYC, or compliance, ideally within the fintech or payments space.
• Solid understanding of AML/CFT regulations and ability to identify suspicious patterns.
• Familiarity with screening tools like World-Check or LexisNexis.
• Strong attention to detail and ability to manage high volumes of cases in a fast-paced environment.
• Excellent verbal and written communication skills.

Culture & Benefits

• Opportunity to work within a global team spanning 5 continents.
• Accelerated personal and professional growth in a gamer-centric environment.
• Commitment to an inclusive, respectful, and fair workplace.
• Equal Opportunity Employer providing reasonable accommodations for all employees.