Client Onboarding Specialist

1 day ago


Kuala Lumpur, Kuala Lumpur, Malaysia Eastern Book Company Full time

Join to apply for the Client Onboarding Specialist role at EBC Financial Group

About Us
EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in 2020, our company has experienced rapid growth. We currently operate in major financial hubs worldwide, including Cyprus, Sydney, Singapore, Kuala Lumpur, Hong Kong, Tokyo, Bangkok and more. At EBC, integrity, respect, and youth are our core values. The right candidate will have the opportunity to work with experienced professionals and be part of a dynamic and innovative team. Join us on our mission to create value for our clients and become a trusted partner in the global financial market.

Job Responsibilities

  • Handle the end-to-end onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience.
  • Provide administrative support for the middle and back-office team.
  • Maintain and update database of all information and documents.
  • Liaise with internal teams to ensure a smooth onboarding experience.

Minimum Requirements

  • Bachelor's degree.
  • 1-2 years' experience in KYC/AML is preferred.
  • Excellent written and verbal communication skills.
  • Strong analytical and problem-solving skills with excellent attention to detail.
  • Fluency in written and spoken English and Mandarin.
  • Rotational shifts are required.
Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Human Resources

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