3 часа назад
Compliance Officer (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer (Fintech): Managing end-to-end KYC onboarding and risk assessment processes with an accent on customer profile analysis and regulatory compliance. Focus on collaborating with internal teams to safeguard company interests and ensuring adherence to payment industry regulations.
Location: Petaling Jaya, Selangor, Malaysia (Hybrid)
Company
is a leading Southeast Asian fintech company providing multi-currency payment solutions for consumers and businesses.
What you will do
- Manage the end-to-end KYC onboarding process, including customer profile analysis and risk identification.
- Conduct name screening, background checks, and news monitoring to resolve profile assessment issues.
- Collaborate with internal teams to ensure smooth compliance processes and safeguard user interests.
- Assist in regulatory engagements, license applications, and monitoring of material reforms.
Requirements
- Minimum 2 years of experience in compliance or KYC within the financial services or payment industry.
- Strong analytical and problem-solving skills with high attention to detail.
- Understanding of traveller psychology and overseas spending risk behaviors.
- Proactive mindset with the ability to implement new initiatives under tight timelines.
- Must be based in or able to work from Petaling Jaya, Malaysia.
Nice to have
- Relevant knowledge of payment-related regulations in Singapore.
Culture & Benefits
- Entrepreneurial, open, and inclusive work environment.
- Opportunity to work in a rapidly growing fintech space.
- Teamwork-oriented culture focused on innovation.
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