Financial Institution Onboarding Expert
4 days ago
- To conduct thorough due diligence on individual, corporate, and institutional clients, including data collection, verification, and validation.
- To process and organise case documentation, such as sources of funds, documents of incorporation, and account opening documents.
- To collaborate with sales and traders to ensure a smooth onboarding experience for clients.
- To comply with internal policies and regulatory requirements for client onboarding.
- To handle administrative tasks and reporting to facilitate regulatory compliance and audits.
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Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeAbout Our CompanyEBC Financial Group is a leading global financial services provider, headquartered in London. Our company's values emphasize integrity, respect, and innovation in all aspects of our operations.Since our establishment in 2020, we have achieved significant growth and expanded our presence into major financial hubs worldwide.In this position,...
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Onboarding Experience Manager
13 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeWe are seeking an experienced professional to join our team as a Client Onboarding Specialist at EBC Financial Group. This role offers an exciting opportunity to work with a dynamic and fast-growing company committed to integrity and innovation.EBC Financial Group is a global financial services provider headquartered in London. Our team consists of seasoned...
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Client Onboarding Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeThis job is for a Client Onboarding Specialist at EBC Financial Group. You might like this job because you'll help new clients get started, manage info, and work with a diverse team in a fast-growing global company committed to integrity and innovation.EBC Financial Group – a global financial services provider headquartered in the dynamic city of London,...
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Financial Services Onboarding Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Eastern Book Company Full timeAbout EBC Financial GroupWe are a global financial services provider headquartered in London, specializing 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, we have...
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Client Onboarding Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeWe are looking for a Client Onboarding Expert to join our team at CIMB. In this role, you will be responsible for facilitating account opening and ensuring timely completion of required documentation.Key ResponsibilitiesPrepare and send customer information questionnaires.Ensure timely submission of onboarding documents.Manage customer enquiries on banking...
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Institutional Client Liaison
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeAbout UsCitibank (Switzerland) AG is a leading global financial institution. We are seeking an experienced Institutional Client Liaison to join our team. As a Client Onboard Analyst, you will be responsible for ensuring seamless client onboarding experiences.Key Responsibilities:Provide exceptional customer service by facilitating timely and accurate account...
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Client Onboarding Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeAbout the RoleWe are seeking a skilled Client Onboarding Expert to join our team at Citibank (Switzerland) AG. As a Client Onboard Analyst, you will be responsible for providing exceptional client onboarding experiences.Responsibilities:Responsible for customer interaction, documentation issuance, review, and system setups.Demonstrate high levels of...
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Financial Services Associate
13 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeThis role offers an exciting opportunity to join EBC Financial Group, a global financial services provider headquartered in London. As a Client Onboarding Specialist, you will play a key part in helping new clients get started with our innovative solutions.EBC Financial Group is a dynamic and fast-growing company committed to integrity and innovation. Our...
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Client Onboarding Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full timeAbout OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world's first SFC-licensed and insured digital asset platform. Founded in 2018, OSL has an established history in the sector and is recognised by many as the leader in providing comprehensive regulated and licensed...
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Client Onboarding Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full timeOSL Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaClient Onboarding SpecialistAbout OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world's first SFC-licensed and insured digital asset platform. Founded in 2018, OSL has an established history in the...
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Client Onboarding Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full timeAbout the TeamWe are a dynamic and supportive team of professionals dedicated to making a positive impact. As a Client Onboarding Expert, you will play a critical role in ensuring that our clients receive exceptional service and support.Responsibilities:Evaluate customer risk and perform thorough background checks to ensure compliance with regulatory...
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Onboarding Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Synergy Alliance Full timeSynergy Alliance is looking for an Onboarding Expert to perform technical deployment & maintenance tasks.Job Highlights:Project deploymentCustomer satisfactionTechnical expertiseResponsibilities:Lead technical support activities to deliver projects successfully.Provide technical expertise to meet customer satisfaction.Support the sales team from a technical...
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Digital Asset Onboarding Expert
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Caladan Full timeAbout CaladanWe support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in crypto market-making, powering over $50B in annual transactions across 1000+ assets.Job Description:Our Compliance Specialist will be responsible for conducting thorough...
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Institutional Client Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Caladan Full timeAbout CaladanWe aim to make digital asset markets more efficient and fair by providing on-exchange liquidity, DeFi expertise, treasury solutions, and investments. With over $50B in annual transactions across 1000+ assets, we've established ourselves as a pioneer in crypto market-making.Job Description:We seek a skilled Compliance Specialist to join our team....
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Client Onboarding and Adoption Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Food Market Hub Full timeClient Onboarding and Adoption at Food Market HubWe are seeking a highly skilled Client Onboarding and Adoption Expert to join our team at Food Market Hub. As a key member of our Customer Experience team, you will play a vital role in ensuring the success of our clients through seamless onboarding, effective training, and successful mapping of their...
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Global Financial Services Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeAbout UsEBC Financial Group is a global financial services provider headquartered in London, specializing in investment, asset management, and consulting. With rapid growth since our establishment in 2020, we operate in major financial hubs worldwide, prioritizing integrity, respect, and innovation.As a dynamic and innovative team, we're committed to...
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Institutional Sales Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Crypto Full timeThe institutional sales team provides an opportunity for you to take ownership and build your institutional/high-net worth clientele. You will be a part of an exciting journey from onboarding a client to their first crypto instrument, to customizing a crypto product for your client that the market has never seen before. If you're in our operations team,...
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Institutional Sales Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Crypto Full timeThe institutional sales team provides an opportunity for you to take ownership and build your institutional/highnet worth clientele. You will be a part of an exciting journey from onboarding a client to their first crypto instrument, to customizing a crypto product for your client that the market has never seen before. If you're in our operations team,...
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International Financial Institutions Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full timePosition SummaryThis International Financial Institutions Manager role is responsible for developing and maintaining a network of international contacts with correspondent and target banks to facilitate efficient international business transactions. The ideal candidate will have experience in correspondent banking and excellent analytical skills to evaluate...
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Institutional Sales Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HLA Full timeInstitutional Sales ProfessionalWe are seeking a results-driven sales professional to join our team at HLA. As an institutional sales professional, you will be responsible for developing and executing sales strategies to drive business growth.Key responsibilities include:Developing and executing sales plans to achieve revenue targets.Generating new business...