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Global Onboarding & Compliance Analyst (AML/KYC)

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M-DAQ Global
πŸ“ petaling jaya, Malaysia
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Location petaling jaya
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Posted June 25, 2026
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Commute Local Area
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Job Description

M-DAQ Global is looking for an Onboarding Analyst in Petaling Jaya, Malaysia. The successful candidate will conduct account openings, ensure AML/KYC compliance, and collaborate with sales teams to enhance processes and mitigate compliance risks.

Ideal applicants will hold a Bachelor's Degree and possess 1-3 years of relevant experience. Proficiency in Mandarin and excellent communication skills are required. The position offers a flexible hybrid work environment and opportunities for growth in a leading fintech firm.

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πŸ“ Location Details

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City
petaling jaya
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Country
Malaysia
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Commute
Local Area

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