Senior Compliance Ops & KYC Specialist (Payments)

Funding Societies Pte Ltd is looking for a Compliance Officer in Kuala Lumpur, Malaysia. This role requires supporting the compliance processes related to payments and operations. The ideal candidate has at least 2 years of relevant experience in finance or compliance and strong analytical skills. The company offers flexible working conditions and various benefits including medical insurance and mental wellness programs. Knowledge of AM/CFT processes is essential, while fluency in English is mandatory, and knowledge of Bahasa is a plus.
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