Global KYC & Risk Operations Lead

SHOPLINE is looking for a KYC professional in Kuala Lumpur to support global merchant due diligence and credit risk assessments. The ideal candidate should have 3-4 years of experience in a payment company or bank, along with proficiency in English and Mandarin.

You'll monitor merchant performance and assist with fraud management while maintaining excellent partner relations. A customer-oriented mindset and understanding of KYC and AML policies are essential.