About the Company

We are seeking a detail-oriented Institution Due Diligence Analyst to join our Institution Risk Management team. The successful candidate will be responsible for conducting comprehensive due diligence on institutional clients, including financial institutions, acquirers, e-wallets and other non-individual customers. This role is critical to ensuring our organization meets all regulatory requirements and maintains effective risk management practices.

Responsibilities

Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence).
Due diligence questionnaire review
Independent research and verification of institution profile
Follow-up calls/interviews/Email communication with partners
Complete partner risk assessment, and assessment report documentation
Record keeping and maintenance
Adverse media review
Name screening list preparation and review of escalated name screening hits
Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace
Preparing and sending of RFIs to partners
Other duties as assigned

Qualifications

Bachelor’s degree (major in finance is preferred) and with good command in English
3 years of relevant working experience in AML & Sanctions in financial institutions or payment services providers
Resourceful and meticulous with strong analytical and problem-solving skills
Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment
Fluent in English (both verbal and written)

Jawatan Kosong Vue di Federal Territory - October 2026

Urus Pemberitahuan

Institution Due Diligence Analyst