💼 Full-Time Position

Onboarding & AML/KYC Analyst - Risk & Compliance

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MOL Accessportal Sdn Bhd
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
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Posted
June 10, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

MOL Accessportal Sdn Bhd in Kuala Lumpur is seeking a compliance professional to execute due diligence for onboarding applications. Key responsibilities include performing KYC and KYB checks, and collaborating with teams to mitigate risks associated with merchant onboarding.

The ideal candidate holds a Bachelor’s degree in a relevant field and has 2–3 years of experience in the fintech space. Attention to detail and excellent communication skills are essential for this role.

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