Onboarding Analyst

Razer

Full time Business Operations Specialists
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Location
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Posted
June 18, 2026

Job Description

Job Responsibilities :

The Onboarding Analyst plays a role in ensuring a seamless onboarding experience for wallet users, merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.

JOB DESCRIPTION:

  • Execute end-to-end due diligence by reviewing and validating onboarding applications and supporting documents for merchants and resellers.
  • Perform robust KYC and KYB checks in accordance with internal policies, local AML/CFT regulations, and global industry standards.
  • Analyze name screening alerts against global sanctions, PEPs, and adverse media (using tools like World-Check or Dow Jones) to identify and escalate true matches.
  • Identify and document AML/CFT red flags during the due diligence process, such as suspicious business models, complex ownership structures, or inconsistencies in source of wealth.
  • Assess potential transaction risk...

    • Job Details

    • Job Type
      Full time
    • Category
      Business Operations Specialists
    • Date Posted
      June 18, 2026
    • Application Deadline
      July 28, 2026