Payment Solutions Consultant

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full time

About Us: We are a leading fintech consultancy firm dedicated to empowering businesses to navigate complex regulatory landscapes and achieve seamless market entry. Our team specializes in cross-border financial compliance and digital payment solutions.

Job Description:

Senior Legal Consultant

This is an exciting opportunity to join our dynamic team as a Senior Legal Consultant. As a key member of our team, you will play a critical role in helping clients achieve their business objectives through expert advice and guidance.

The successful candidate will have:

  • Strong expertise in financial license applications and shareholder transparency reviews
  • Experience in negotiating with banking partners and securing payment channel integrations
  • Excellent knowledge of KYC/AML requirements and compliance regulations
  • Fluency in regulatory documentation, preferably in Mandarin and English

Responsibilities:

  1. Lead end-to-end financial license applications across target markets
  2. Design and manage client's shareholder transparency reviews for regulatory submissions
  3. Negotiate with banking partners to secure payment channel integrations and account openings
  4. Monitor evolving KYC/AML requirements and implement real-time compliance upgrades
  5. Advise clients on cross-border settlement solutions

If you are a highly motivated and experienced professional looking to take your career to the next level, we encourage you to apply.



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