Risk & Compliance Analyst

3 days ago

Kuala Lumpur, Malaysia Asian Technology Solutions Sdn Bhd Full time

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 Due Diligence (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 merchant onboarding and compliance-related queries.
- 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.

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM6,000.00 - RM8,000.00 per month

Work Location: In person

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