Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 12, 2026
Job Description
SupportFinity™ is looking for a motivated Lead, Compliance (KYC) to manage KYC due diligence and compliance for remittance partners globally. This role involves overseeing onboarding processes, ensuring regulatory compliance, and leading a team of analysts.
The ideal candidate should have a Bachelor’s degree, over 5 years in AML/CFT compliance, and a strong understanding of licensing regimes. This position is based in Bangsar South, Kuala Lumpur.
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