15h ago

Senior Analyst, Onboarding Operations

Kuala Lumpur, Malaysia

$65k-$85k / yearest.

full-timeleadfinance

💼 About This Role

You'll play a key role in ensuring compliance with AML/KYC regulations while optimizing onboarding workflows. You'll collaborate across global teams to deliver seamless customer experiences and mentor junior team members.

🎯 What You'll Do

  • Maintain and update AML/KYC SOPs
  • Facilitate cross-functional collaboration between teams
  • Mentor junior team members and track OKR achievement
  • Provide regular reporting on team performance to management

📋 Requirements

  • 5+ years of AML/KYC experience
  • 3+ years managing operational teams
  • Fluent in English and Chinese
  • Excellent communication and interpersonal skills

✨ Nice to Have

  • Experience with global operations
  • Knowledge of regulatory requirements in APAC
  • Proactive and self-motivated work style
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