Underwriting and Compliance Officer

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Unlimit Full time

About Our Team

We are a diverse and dynamic team of professionals who are passionate about delivering innovative solutions that eliminate financial borders. Our team members come from a wide range of backgrounds, but we all share a common goal: to enable businesses to operate seamlessly across different regions and markets.

We are seeking an Underwriting Analyst to join our team in Compliance and Risk Management. As an Underwriting Analyst, you will be responsible for reviewing and completing underwriting and credit analysis of applications by applying sound underwriting judgment and adhering to company policy. This includes reviewing potential and existing merchants from a risk, regulatory, and compliance perspective.

The ideal candidate will have a strong background in compliance and risk management, with experience in regulatory requirements and risk assessment methodologies. You will also possess excellent analytical skills to identify and assess potential fraud and compliance issues, as well as demonstrated skills in risk assessment with the ability to escalate when appropriate.

This role requires a high level of attention to detail, organizational skills, and the ability to multi-task. If you are a self-starter who enjoys working in a fast-paced environment, we encourage you to apply.



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