Associate Onboarding Analyst

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...