Risk & Compliance Analyst

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.
• Coordinate regulatory licensing applications and renewals in target markets, engaging directly with financial regulators to ensure compliance.
• 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 :

Ability to quickly learn and apply onboarding and fraud-related basics

Job Types : Full-time, Contract

Contract length : 12 months

Pay : RM6, RM8,000.00 per month

Work Location : In person