Onboarding Analyst - Petaling Jaya, Selangor, Malaysia

We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · ...

We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.You will be responsible for reviewing account openings, conducting due diligence checks, processing payments, an ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · Razer is · a great place to work, · providing you the unique gamer-centric experience that will put you in an accelerated growth both personally and professionally.Razer is proud to be an ...

Join Razer on a global mission to revolutionize the way the world games while working across a global team located across 5 continents. · ...

The Senior Analyst will oversee end-to-end onboarding operations, ensuring high-quality customer due diligence and compliance with AML/KYC requirements. · ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · ...

We're currently looking for a high caliber professional to join our team as Client Onboarding Analyst (Japanese Speaking). · ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. · The Associate Onboarding Analy ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · The Associate Onboarding Analyst plays a role in ensuring a seamless onboarding experience for merchants and resellers while maintaining strict compliance with regulatory requirements. · ...

+Job summary · Joining Razer will place you on a global mission to revolutionize the way the world games. · +Review and validate onboarding applications and supporting documents. · ...

We are currently looking for a high caliber Client Onboarding Analyst (Japanese Speaking) to join our team based in Kuala Lumpur, Malaysia. · Responsible for customer interaction, documentation issuance, review and system setups. · Demonstrates high level of diligence, motivation ...

We're currently looking for a high caliber professional to join our team as Client Onboarding Analyst (Japanese Speaking) based in KL, Malaysia.The Client Onboard Analyst is a developing professional role that applies specialty area knowledge in monitoring, assessing analyzing an ...

Airwallex is the only unified payments and financial platform for global businesses. · ...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive suppor ...

The Merchant Onboarding Analyst will review, analyze, and process new account setup, terminal enablement/set-up, servicing and product requests varying in levels of complexity received daily. They will be responsible for data verification and timely processing of new applications ...

We want to use technology to redefine how financial services are offered. We re building an operation model powered by data and technology. · Be our subject expert in onboarding operations – ie e-KYC reviews FAR & FRR audit · ...

We back you with benefits that support your holistic well-being so you can be and deliver your best. · ...

Airwallex is leading the charge in building the global payments and financial platform of the future. · ...

Airwallex is the only unified payments and financial platform for global businesses. We empower over 200,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury. · ...