At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia's most used apps for payments and everyday life.

Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler.

Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.

What You'll Do:

1. Due Diligence & Onboarding Coordination

Act as the primary liaison with external counterparties to coordinate and exchange due diligence documentation.
Provide end-to-end support throughout the onboarding process, ensuring timely completion of due diligence activities in accordance with internal SOPs.

2. Foreign Bank Account Opening Support

Collaborate with internal stakeholders—including Operations, Finance, Legal, and Product teams—during the process of opening foreign settlement bank accounts.
Ensure all compliance-related requirements are adequately addressed as part of the bank onboarding workflow.

3. Regulatory Requirements Review & Advisory

Review regulatory AML, statistical reporting, and PDPA-related requirements embedded in API specification documents.
Provide clear, practical compliance advisory to internal teams to ensure alignment with applicable guidelines and risk controls.

4. Contractual Compliance Review

Review regulatory compliance clauses in remittance service agreements.
Ensure that all compliance-related provisions are consistent with Bank Negara Malaysia (BNM) regulations and other relevant supervisory authorities guidelines.

5. Periodic Reviews of Remittance Partners

Conduct bilateral periodic reviews of existing remittance partners as guided by the SOP.
Assess ongoing compliance alignment and escalate issues as necessary.

Role Requirements:

Essential

Bachelor's degree in law, finance, business, economics, accounting, or related field.
At least 2–4 years of experience in compliance, risk management, financial services, or fintech.
Strong understanding of AML/CFT requirements, BNM regulations, and PDPA obligations.
Excellent communication and stakeholder management skills.
close attention to detail with strong analytical and problem-solving capabilities.

Preferred

Experience in remittance, payments, or cross-border money transfer operations.
Familiarity with API documentation and technology-driven regulatory controls.
Prior involvement in conducting due diligence or partner assessments.

What you get

Work your way

Flexible working hours

Your wellbeing matters

Medical coverage, with option to include dependants
Extra leave for family and caregiving needs

Rewards that grow with you

Monthly lifestyle allowance via TNG eWallet
Long-term rewards for your contributions

Everyday support

Mobile and broadband reimbursement
Discounts and wellness perks

What it's like to work here

We care about people who take ownership, speak up, and want to make things better. Titles matter less than impact. Good ideas can come from anyone.

You will be working with people who are curious, practical, and not afraid to challenge each other in a good way.

TNGD Remittance - Associate Manager, Partner Due Diligence and Review