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Compliance Risk Control Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia XTransfer Full time
Job Description:

XTransfer is a cross-border payment company that enables seamless, fast, and secure transactions across the globe. We are seeking a skilled Compliance Risk Control Specialist to join our team.

Key Responsibilities:
  • Review and verify customer KYC documents against anti-fraud databases, resolving cases within defined SLA.
  • Identify sanctions risks and review customer identities against international requirements.
  • Engage with clients to resolve incomplete submissions via multilingual channels.
  • Contribute to risk knowledge base by identifying recurring risk patterns.