Hiring for Quality & Compliance Analyst for banking client
Kuala Lumpur
RM 6,000-8,000 per bulan
Tetap
Sepenuh masa
1 bulan lepas
Quality Analyst Duration : 12 Months We are looking for a skilled Compliance Analyst to join our team and ensure adherence to regulatory and company compliance standards. This role involves conducting due diligence, risk assessments, and regulatory compliance activities, with a focus on minimizing risk and supporting internal stakeholders. What you'll do: Conduct Customer (CDD) and Enhanced Due Diligence (EDD) for new and existing customers. Ensure compliance with company policies, card scheme rules and regulatory requirements. Perform underwriting and risk assessments, including credit risk evaluation for merchants. Calculate financial risk exposure and recommend appropriate risk mitigation measures. Assist internal stakeholders with Due Diligence merchant onboarding and compliance-related queries. Coordinate regulatory licensing applications and renewals in target markets, engaging directly with financial regulators to ensure compliance. Provide training and support to merchants on dispute processes and compliance requirements. Monitor dispute cases for potential fraudulent activity and take appropriate actions. Ensure merchant compliance with regulations by implementing policy updates and maintaining reporting standards. File Suspicious Transaction Reports (STRs) to regulators as necessary. What we are looking for: 3-5+ years of experience in KYC/onboarding, preferably in banking, fintech, or payments Strong knowledge of AML/CTF red flags and compliance frameworks. Proficiency in assessing creditworthiness and managing risk. Familiarity with tools such as World-Check and transaction monitoring systems. Adaptable to support fraud and dispute management processes when needed. Strong understanding of regulatory requirements in the payment space. Proven experience managing end-to-end regulatory licensing processes, including applications, renewals, and variations. Ability to quickly learn and apply onboarding and fraud-related basics If you are interested, please fill below details and share your updated CV: Total work experience (in years): Relevant work experience As Quality & Compliance Analyst (in years) : Relevant work experience in Banking or Fintech domain (in years) : Current location: Current salary per month(before tax) + Allowance: Expected salary per month: Notice Period Nationality/VISA status Reason for job change: Full name as per the IC: IC number: Interview availability (with both dates & timings): Having any offers or Interviews in the pipeline