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🥝 Global Onboarding & Compliance Analyst (AML/KYC)

M-DAQ Global | petaling jaya, Malaysia | Posted June 24, 2026

Job Description

M-DAQ Global is looking for an Onboarding Analyst in Petaling Jaya, Malaysia. The successful candidate will conduct account openings, ensure AML/KYC compliance, and collaborate with sales teams to enhance processes and mitigate compliance risks.

Ideal applicants will hold a Bachelor's Degree and possess 1-3 years of relevant experience. Proficiency in Mandarin and excellent communication skills are required. The position offers a flexible hybrid work environment and opportunities for growth in a leading fintech firm.

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