Senior Associate Manager, Partner Due Diligence & Compliance

TNG Digital Sdn Bhd

Kuala Lumpur

On-site

MYR 50,000 - 80,000

Full time

14 days+

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Job summary

TNG Digital Sdn Bhd is seeking a detail-oriented Compliance Senior Associate to manage due diligence, onboarding, and regulatory reviews in Kuala Lumpur. You will coordinate with Operations, Finance, Legal, and Product to ensure compliance and timely onboarding, including foreign bank account onboarding and partner assessments.

Applicants should have 2–4 years in compliance or fintech, with AML/CFT, BNM, and PDPA knowledge, and strong communication skills.

Qualifications

Bachelor’s degree in law, finance, business, economics, accounting, or related field.
At least 2–4 years of experience in compliance, risk management, financial services, or fintech.
Strong understanding of AML/CFT requirements, BNM regulations, and PDPA obligations.
Excellent communication and stakeholder management skills.
Close attention to detail with strong analytical and problem-solving capabilities.

Responsibilities

Due Diligence & Onboarding Coordination with external counterparties.
Foreign bank account opening support with internal stakeholders (Operations, Finance, Legal, Product).
Regulatory requirements review & advisory for AML, reporting, and PDPA in API specs.
Contractual compliance review to ensure alignment with BNM and authorities’ guidelines.
Periodic reviews of remittance partners per SOP and escalation of issues.