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Compliance & Risk Lead – KYC/AML Expert

Company

KPay Group

Location

kuala lumpur, Malaysia

Type

Full-time

KPay Group is seeking a Compliance & Risk Executive to join their dynamic team in Kuala Lumpur. The role involves conducting risk assessments, performing customer due diligence, and developing KYC and AML policies. Ideal candidates should have a related bachelor's degree and strong analytical and organizational skills.

Fresh graduates are welcome to apply as it is an excellent opportunity for those looking to explore a career in the Compliance & Risk function within the fintech industry.

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