Client Onboarding Expert

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

About the Job

We are seeking an experienced Client Onboarding Expert to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.

The successful candidate will work closely with stakeholders to identify high-risk factors, conduct research, and prepare accurate client risk assessments. You will also prioritize and prepare periodic reviews within defined guidelines, using a risk-based approach to facilitate Senior Management decision-making.

Your Key Responsibilities

  • Conduct EDD analysis to identify high-risk factors for clients
  • Work with stakeholders to gather information and conduct research
  • Prepare accurate client risk assessments
  • Prioritize and prepare periodic reviews
  • Assign an appropriate risk rating to clients

Requirements

  • Diploma/Bachelor's degree in Business, Finance, or related discipline
  • Knowledge of AML compliance requirements and regulations for Canada, US, Caribbean, and other jurisdictions where RBC operates
  • Experience working in law enforcement or the financial sector
  • Strong analytical skills and risk mindset


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

    About 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Food Market Hub Full time

    Client 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full time

    About 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full time

    About QCP GroupWe are a global market maker in digital asset derivatives, with a vast network of liquidity providers and counterparties. Our mission is to provide institutional investors with greater access and efficiency in the digital asset markets.In this role, you will have the opportunity to work closely with our Compliance Team in Singapore to develop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OpenLearning Full time

    Job DescriptionProduct Knowledge: Gain in-depth knowledge of our product or service offerings and provide expert guidance to clients on maximizing its value to meet their business goals.Customer Onboarding: Oversee the onboarding process for new clients to ensure a smooth and positive experience. Conduct onboarding sessions and provide educational...


  • Kuala Lumpur, Kuala Lumpur, Malaysia KG Invicta Services Full time

    Job SummaryWe are looking for a highly motivated and organized individual to fill the role of KYC Analyst.In this role, you will be responsible for performing KYC checks on our clients and ensuring that all necessary documentation is up-to-date.The ideal candidate should have excellent communication skills and be able to work effectively in a fast-paced...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full time

    Mandarin Chinese and English AnalystCision seeks a skilled Mandarin Chinese and English Analyst to join our team. As an Analyst (Client onboarding focused. Strong in Mandarin Chinese and English), you will be responsible for analyzing complex data sets and delivering actionable business intelligence. Strong proficiency in Mandarin Chinese and English is...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full time

    OSL 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full time

    About 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    This 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,...


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

    Join to apply for the Client Onboarding Specialist role at EBC Financial GroupAbout UsEBC 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full time

    Cision Career Opportunity: Business Analyst (APAC Onboarding)Description:The Business Analyst (APAC Onboarding) role is responsible for onboarding and supporting new clients in the APAC region. This involves collaborating with the sales team, conducting product demos, and creating tailored reports to drive client success.Key Responsibilities:- Collaborate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full time

    Cision Job Description: Analyst (Client Onboarding Focused)Job Summary:The Analyst (Client Onboarding Focused) role at PR Newswire is responsible for engaging with clients across the APAC region. This involves participating in pre-sales and post-sales processes, conducting product demos, facilitating onboarding, and creating tailored reports to drive client...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ShopBack group Full time

    About Our CompanyShopBack was born in 2014 with the concept of earning Cashback while shopping online. Since then, we have grown to become the leading shopping, rewards, and payments platform in Asia-Pacific, with 45 million shoppers across 12 markets.Your Journey AheadWe are seeking a Merchant Onboarding Expert to join our team. As a key member of our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full time

    Our MissionWe are committed to providing exceptional client onboarding experiences while ensuring regulatory compliance. Our team works closely with sales and traders to deliver efficient and seamless onboarding processes.We understand the importance of due diligence and work diligently to collect, verify, and validate client information. Our goal is to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia StoreHub Full time

    Are you driven, results-oriented and a team player?With 17,000+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful businesses.At StoreHub, we're building a dream team whereby all of your colleagues are extraordinary at what they do and are highly effective collaborators.It is in such...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full time

    ResponsibilitiesTo 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...

  • Onboarding Expert

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Airwallex Full time

    About AirwallexAirwallex is the only unified payments and financial platform for businesses globally. Our innovative solutions empower over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.Based in Melbourne, we have a global presence with 20+ offices worldwide and a valuation of...