Associate Onboarding Analyst
Posted by Razer • Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
About the Role
Job Responsibilities :
The Associate Onboarding Analyst plays a role in ensuring a seamless onboarding experience for merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.JOB DESCRIPTION:
Merchant/Reseller Onboarding:
Review and validate onboarding applications and supporting documents.
Perform KYC checks in line with internal policies and regulatory standards.
Liaise with Sales, Legal, and Compliance teams to resolve onboarding issues.
Ensure timely activation of merchant/reseller accounts.
Maintain accurate onboarding records and audit trails.
Name Screening & Compliance:
Conduct name screening against global sanctions lists, PEPs, and adverse media databases.
Analyse screening alerts and escalate potential matches for further investigati...
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