APAC Payments Compliance & Onboarding Analyst

DuNoMo Pty Ltd.

Kuala Lumpur

Hybrid

MYR 60,000 - 90,000

Full time

5 days ago

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Job summary

DuNoMo Pty Ltd. is seeking an Onboarding & Compliance Analyst, APAC, for a hybrid role in Kuala Lumpur. You will handle KYC/KYB onboarding, AML checks and ongoing due diligence, ensuring compliant client setup and safe payments.

The role involves monitoring daily activity, screening beneficiaries, and preparing case evidence for regulatory reporting, with strong attention to detail and ownership.

Qualifications

2–4 years of experience in KYC/AML, onboarding or payment operations.
Practical understanding of KYB/KYC, UBO, sanctions and PEP screening.
Experience with screening tools, bank portals and Excel.
Strong written communication and ownership mindset.

Responsibilities

Screen beneficiaries against sanctions, PEP and adverse lists and verify bank details before payments.
Validate payment purposes and invoices; flag related‑party or cash‑like transactions.
Onboard clients; conduct KYC/KYB for entities, directors and beneficial owners.
Perform ongoing due diligence; refresh client files when ownership or risk changes.
Monitor daily transactions and flag unusual patterns; escalate with evidence.

Skills

KYC/AML

Onboarding

Compliance

Attention to detail

Tools

Screening tools

Excel

Bank portals

Job description

The role involves monitoring daily activity, screening beneficiaries, and preparing case evidence for regulatory reporting, with strong attention to detail and ownership.

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