AM, Client Onboarding
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Job Location:
Kuala Lumpur - Malaysia
Monthly Salary:
Not Disclosed
Posted on:
16 hours ago
Vacancies:
1 Vacancy
Job Summary
Were Hiring: Assistant Manager Client Onboarding (KYC/CDD)
Location: Jalan Yap Kwan Seng Kuala Lumpur Malaysia
Work Mode: Hybrid
Job Type: Permanent
Notice: Applicants must be Malaysian Citizens PR or RP holders with a valid work visa. Visa sponsorship is not available.
About the Company
Our client is a well-established financial services firm with a strong presence across Asia delivering comprehensive securities brokerage and investment solutions to institutional and retail clients.
We are seeking a highly motivated and experienced professional to join our Client Onboarding team with a key focus on performing KYC/CDD to ensure compliant onboarding and ongoing due diligence for both individual and corporate clients.
What Youll Do
- 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/CFT regulations sanctions and industry best practices; keep stakeholders informed and recommend updates to internal procedures
What You Bring
Must-have:
- Minimum 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
- Experience handling complex client profiles and performing SOW assessment
- Excellent communication skills with ability to influence and collaborate with diverse stakeholders
- Strong ownership mindset and confidence exercising judgement in a fast-changing environment
- Applicants must be Malaysian Citizens PR or RP holders with a valid work visa. Visa sponsorship is not available.
Why Join Us
- Opportunity to work in a high-impact compliance-facing onboarding function
- Exposure to complex and high-risk client onboarding cases
- Collaborative environment with strong stakeholder engagement
- A role that values sound judgement ownership and process improvement
Apply Now:
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Explore more roles:
#ClientOnboarding #KYC #CDD #AML #CFT #ComplianceJobs #RiskManagement #FinancialServices #KualaLumpurJobs #MalaysiaJobs
Key Skills
- Customer Service
- Client Expectations
- Client Requirements
- Client Support
- Action Plans
- Issue Resolution
- Account Management
- Client Relationships
- Service Delivery
- Client Service
- Client Satisfaction
- Client Management
- Procedures
- Service Level Agreements
- New Clients
