Senior Executive, Risk & Compliance Officer
RAZER GOLD
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RM 3000 - RM 4500
Bangsar South
Full-Time
Job Description
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
Company Benefits
Employee Purchase Program
Employee are entitle to purchase Razer products at a discounted rate.
Vision
Competitive package for vision care.
Razer Laptop
Each employee will get a Razer Laptop to work with!
Additional Info
Experience Level
1 - 7 Years of Experience
Job Specialisation
General IT
Company Profile
RAZER GOLD
RAZER GOLD (previously known as MOLPoints) is an online micropayment system which sells digital currency that can be used to purchase digital content and online game credits. MOLPoints underwent a rebranding exercise to Razer Gold after MOL signed a strategic partnership with RazerTM - the leading global lifestyle brand for gamers. Razer Gold is set to be distributed at over 1 million online and retail stores across Southeast Asia, US, Brazil, Turkey, MENA and ANZ.
Senior Executive, Risk & Compliance Officer
RAZER GOLDRM 3000 - RM 4500
Bangsar South
Full-Time
This job is no longer available