About this role
Associate Onboarding Analyst at Razer. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: review onboarding, perform checks, document findings Requirements: Bachelor's in Finance, Business, or Law; 1+ year onboarding/KYC/compliance; AML/KYC knowledge; screening tools; strong documentation and communication. Category: Finance and Accounting Seniority: Entry Level Tools: LexisNexis, World-Check, SQL Commitment: Full Time Workplace: Onsite Languages: English