Assistant Manager, Client Onboarding

Kuala Lumpur - Malaysia

Monthly Salary: MYR 6000 - 8000

Experience Required: 4-5years

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Role Overview:

We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC ( Know your customer ) /CDD ( Customer Due Diligent ) function. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients in compliance with regulatory requirements and internal standards.

Responsibilities:

Conduct and Review Customer Due Diligence (CDD) and Know Your Customer (KYC) for individual and corporate clients ensuring completeness and regulatory compliance.

Perform risk assessment and Enhanced Due Diligence (EDD) where applicable.

Implement and enhance controls and workflows related to client onboarding processing and maintenance to ensure regulatory compliance and improve turnaround times.

Proactively address onboarding issues and implement risk mitigation measures.

Serve as first-level escalation for complex or high-risk cases providing clear guidance and advisory.

Stay up to date on AML(Anti-Money Laundering )/CFT(Countering the Financing of Terrorism. ) regulations sanctions and industry best practices to keep stakeholders informed and recommend necessary updates to internal procedures.

Requirements:

Minimum of 5 years of relevant experience in KYC/CDD preferably within financial services or related industries.

Strong knowledge of MAS AML/CFT regulations and industry best practices.

Strong hands-on experience in Source of Wealth (SOW) corroboration and documentation.

Experienced in handling complex client profiles and performing SOW assessment.

Excellent communication skills with the ability to influence and collaborate with diverse stakeholder groups.

Takes ownership of outcomes and demonstrates confidence in exercising judgement in a fast changing environment.

Working hours:

Mon to Fri 9am - 6pm (hybrid)

Required Skills:

Assistant Manager Client Onboarding

Required Education:

degree / diploma

Role Overview: We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC ( Know your customer ) /CDD ( Customer Due Diligent ) function. This role is critical in ensuring the effect...