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Associate Onboarding Analyst

Company

Dormont Manufacturing Co

Location

kuala lumpur, kuala lumpur

Posted

July 05, 2026

Position Overview

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work , providing you the unique, gamer‑centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities:

The Onboarding Analyst plays a role in ensuring a seamless onboarding experience for wallet users, merchants and resellers while maintaining strict compliance with regulatory requirements through name screening and due diligence processes.

  • Execute end‑to‑end due diligence by reviewing and validating onboarding applications and supporting documents for merchants and resellers.
  • Perform robust KYC and KYB checks in accordance with internal policies, local AML/CFT regulations, and globa...

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