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Risk and Compliance Specialist
XTransferKuala Lumpur, Kuala Lumpur, Malaysia30+ days ago
Job descriptionReview and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case resolution within SLA Conduct sanctions screening and identify politically exposed persons (PEPs) or high-risk entities in line with international requirements Proactively communicate with clients to resolve incomplete or flagged submissions via multilingual channels (primarily English) Analyze recurring risk patterns and contribute insights to the risk knowledge base Perform merchant due diligence : assess business models, transaction histories, and ownership structures to assign appropriate risk tiers Stay up to date with AML / CTF regulations and ensure all processes meet legal and policy standards Bachelor’s degree in Business, Finance, Law, or relevant field (preferred) 1–5 years' working experience in compliance, risk management or cross-border payments risk control (e-commerce / fintech preferred) Excellence attention to detail Strong analytical and data skills (Excel / SQL) with the ability to model risk logically Fluency in English is required; Mandarin is a PLUS Willing to work on a Monthly Rotating Shift Schedule (Morning, Noon, Night) — Night shift is Work-from-Home
XTransfer Federal Territory of Kuala Lumpur, Malaysia
Risk and Compliance Specialist
Monthly Rotating Shifts (Morning, Noon, Night) — Night Shift is Work-from-Home
Why XTransfer?
- No.1 B2B Cross-border Payment Platform
- Supportive Work Culture
Role Overview :
Safeguard our cross-border payment platform by ensuring compliance, preventing fraud and protecting clients. You will review customer data, assess risks and work closely with clients to resolve compliance issues.
Job Responsibilities :
Job Requirements :
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Compliance Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia
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