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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