M-DAQ Global in Petaling Jaya is looking for an Onboarding Analyst responsible for conducting due diligence checks and ensuring compliance with AML/KYC requirements. You will collaborate with various teams and identify process improvements within the onboarding system.

The ideal candidate holds a Bachelor's Degree, has 1-3 years of relevant experience, and is proficient in both Mandarin and English. Join us to help build a World without Currency Borders™ in a flexible hybrid work environment.