Digital Asset Risk Manager

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time
Role Overview

We are seeking an experienced KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients.

You will identify potential risks associated with the business relationship and escalate any red flags or concerns. Effective communication with internal stakeholders, including BD, Legal, Operations, etc., is essential for this role.



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