Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 12, 2026
Job Description
SHOPLINE in Kuala Lumpur is seeking a risk professional to support global merchant due diligence and KYC/AML processes. You will assess credit and AML risk for new merchant applications and monitor performance, with exposure to HK, CN, and US markets.
Requirements include a finance or risk management degree, 3–4 years in payments or banking, fluency in English and Mandarin (Cantonese a plus), and strong communication to manage partner relationships with minimal supervision.
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