We are looking for a Junior Compliance Analyst focusing on Partner Onboarding to support our operations in Kuala Lumpur. This role involves managing relationships with financial partners, setting up bank and payment-related accounts, and responding to requests for information (RFIs) from partners.
Responsibilities
- Assist in the setup of bank accounts and applications for liquidity providers.
- Respond to RFIs from banking and payment partners.
- Manage and maintain relationships with financial institutions and other partners.
- Perform administrative tasks related to partner onboarding.
- Conduct regular reviews and updates of partner onboarding processes.
- Provide support in general compliance-related administrative duties.
Requirements
- Minimum of 3 years of experience in AML/CFT within financial institutions or licensed payment institutions.
- Familiarity with partner onboarding processes.
- Experience in handling RFIs from financial partners.
- CAMS certification is a plus.
- Proficiency in Mandarin and English (spoken and written) is beneficial.
- Background in the crypto or blockchain industry is desirable.
