KYC & Compliance Lead — Partner Onboarding & Due Diligence

SupportFinity™ is seeking a Lead, Compliance (KYC) in Kuala Lumpur. This role involves managing the partner onboarding lifecycle, conducting KYC due diligence, and ensuring compliance with regulatory requirements.

The ideal candidate will have over 5 years of experience in AML/CFT compliance, strong analytical skills, and the ability to lead a team while maintaining a risk-based approach to onboarding. Professional certifications such as CAMS are preferred.