Onboarding & AML/KYC Analyst - Risk & Compliance

MOL Accessportal Sdn Bhd in Kuala Lumpur is seeking a compliance professional to execute due diligence for onboarding applications. Key responsibilities include performing KYC and KYB checks, and collaborating with teams to mitigate risks associated with merchant onboarding.

The ideal candidate holds a Bachelor’s degree in a relevant field and has 2–3 years of experience in the fintech space. Attention to detail and excellent communication skills are essential for this role.