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Senior Executive, Risk & Compliance Officer

Information technology
Full-time
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Bangsar South, Kuala Lumpur

About The Job

Be Phenomenal with Razer Fintech 
Headquartered in Kuala Lumpur, be part of a global brand with a global presence. 
After acquiring MOL global in 2018, and the launch our Razer Pay e-wallet in 2019, our fintech ambitions are only getting started, and we need you to be part of our team! 
 With a strong brand authenticity with the global youth and millennial population, Razer Fintech is looking for talents who are passionate with creating new and exciting digital payment solutions with our two verticals – Razer Pay and Razer Merchant Services. 

Why join us? 
Razer Fintech offers a great number of opportunities to help you achieve your goals and discover your true potential. People are at the heart of Razer Fintech, and we know it is you that will make us phenomenal. 
 
Who do we look for? 
You! Are you passionate about technologies that will help push towards a cashless society in Malaysia? Do you live and breathe innovation? Do you want to be part of a dynamic and energetic team of people? If your answer is yes, Razer Fintech is for you. 
 
  • Performing the due diligence on new clients and partners, requesting the KYC/KYB information, documentation, review and verification of received documentation and making an analytical risk assessment 
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file 
  • Perform further investigation on identified suspicious client and client’s transactions and report to compliance officer 
  • Contribute to suggestions to enhance systems, methodologies and process simplification

Job Requirements

  • Diploma / Bachelor’s Degree or equivalent experience 
  • Minimum 1-3 years of relevant experience 
  • Meticulous, attentive to details, organized and committed to delivering high-quality work 
  • Experience with audit and compliance with strong understanding of AML, CFT and Data Privacy 
  • Can demonstrate experience in KYC/KYB work within the financial service industry

Our Culture

BE PHENOMENAL

When we're working towards being the greatest, there is no room for compromise. By setting the bar at phenomenal, we're not aiming for the stars, we're aiming to surpass those stars, not once, not twice, but over and over. It is this unwavering determination that sets us apart and enable us to be a true leader in the gaming industry.

RAZER FINTECH

Backed by Razer, Razer Fintech is a leading offline to online (O2O) digital payment network in Southeast Asia (SEA). Razer Fintech is a well-positioned to lead the digital payment revolution in SEA through two key services:

i) Razer Merchant Services (RMS), a leading business to business (B2B) solution encompassing:  
a. Online payments: card processing gateway supporting global scheme cards and over 110 payment methods, powering payments for the largest global brands.

b. Offline payments: Over 2 million physical points across SEA, providing point of sale services including distribution of games and entertainment Point-of-sale-activated (POSA) cards/ PINs, cash over counter services, and third party acquiring for the largest regional e-wallets

Razer Pay, a business-to-consumer (B2C) e-wallet targeted at youth, millennial, and underserved population across SEA.
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