Client Onboarding Coordinator

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time
About the Role

We are looking for an experienced KYC Analyst to join our team at QCP Kuala Lumpur. In this role, you will be responsible for reviewing client documents, conducting name screening, and performing transaction reviews.

You will also identify potential risks associated with business relationships and escalate any red flags or concerns.

The successful candidate will have at least 2-3 years of experience in KYC/Client Servicing roles within the financial sector and possess excellent communication skills.



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