Associate Onboarding Analyst

Razer

📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 💼 Full time 🕒 Posted June 05, 2026

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Job Description

Job Responsibilities :
The Onboarding Analyst plays a role in ensuring a seamless onboarding experience for wallet users, merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.Execute end-to-end due diligence by reviewing and validating onboarding applications and supporting documents for merchants and resellers.
Perform robust KYC and KYB checks in accordance with internal policies, local AML/CFT regulations, and global industry standards.
Analyze name screening alerts against global sanctions, PEPs, and adverse media (using tools like World-Check or Dow Jones) to identify and escalate true matches.
Identify and document AML/CFT red flags during the due diligence process, such as suspicious business models, complex ownership structures, or inconsistencies in source of wealth.
Assess potential transaction risks by correlating onboarding da...
            

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Job Details

Location Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Job Type Full time
Category Business Operations Specialists
Posted Date June 05, 2026
Application Deadline July 15, 2026