Compliance Analyst (Transaction Surveillance)

Petaling Jaya, Selangor, Malaysia

Other roles at YouTrip

Interested?

Let me introduce you to the founders.

Location

Petaling Jaya, Selangor, Malaysia

NameYouTrip

IndustryFintech

Team Size271

KYC Intern

Singapore, Singapore, Singapore

KYC Analyst

Fraud Investigation Analyst (1 year contract)

Total raised

$106.0M

Last stage

Series B

Investors

Lightspeed Venture Partners

Insignia Ventures Partners

CC

Caecilia Chu

Co-Founder & CEO

Arthur Mak

Co-Founder, Chairman & Chief Product Officer

No applications, no recruiter spam. Just the intro.

01

A few questions to make sure this role is the right shape for you. Two minutes.

02

I write the intro, send it to the founder, and handle the back-and-forth.

03

If they’re a yes, I book the chat. You show up — that’s the whole job-hunt.