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⏰ Full-time

Onboarding & AML/KYC Compliance Analyst

MOL Accessportal Sdn Bhd
Location πŸ“ kuala lumpur, Malaysia
Posted πŸ“… May 30, 2026
Work Type ⏰ Full-time

Position Overview

MOL Accessportal Sdn Bhd is seeking a compliance professional to ensure a seamless onboarding experience for wallet users and merchants while adhering to regulatory requirements. The role includes executing due diligence and performing KYC checks to protect against illicit activity.

Candidates should have a Bachelor’s degree in Finance, Business, or Law, with at least one year of relevant experience. Familiarity with AML/CFT regulations and screening tools is crucial for success in this fast-paced fintech environment.

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Job Details

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Employment Type
Full-time
πŸ“Š
Category
Management & Operations
🏠
Work Arrangement
On-site
πŸ“
Location
kuala lumpur, Malaysia