Role Description
We are currently looking for candidates with strong exposure in:
- Customer Onboarding Operations
- Payments / Fintech Industry
- KYC / CDD / AML Compliance
- Risk & Fraud Monitoring
- Cryptocurrency / Digital Currency Exchange (DCE) knowledge
Key Responsibilities:
- Perform KYC / CDD verification and onboarding reviews
- Review transactions and identify suspicious or scam-related activities
- Conduct customer and company due diligence checks
- Escalate potential fraud, AML, and compliance concerns appropriately
- Support compliance monitoring and risk operations
- Handle customer onboarding and verification-related inquiries
- Maintain accurate compliance documentation and records
- Support AML/CTF and regulatory reporting processes
Requirements:
- Experience in onboarding, compliance, banking operations, fintech, or payments environment
- Good understanding of AML/CTF regulations and scam-related red flags
- Knowledge in cryptocurrency / DCE environment is an added advantage
- Strong risk awareness and analytical skills
- Able to work independently in a fast-paced environment
- Good communication and stakeholder management skills
