Client Onboarding Coordinator
5 days ago
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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Client Onboarding Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Atlanticpartnersasia Full timeJob Description:The Client Onboarding Manager will play a critical role in leading the onboarding process at Atlantic Partners Asia. This position requires strong leadership skills, attention to detail, and the ability to navigate complex regulatory requirements.About You:You have a background in operations management or a related field, with experience in...
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Client Onboarding Coordinator
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeThe Client Onboarding Analyst 2 - C10 role at Citigroup Inc. offers a unique opportunity to work in a fast-paced and dynamic environment. As a key member of our team, you will be responsible for processing client requests related to system setup, including signatory updates and documentation lodgment.Key responsibilities include:Processing client requests...
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Client Onboarding Specialist
3 days 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
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout UsCiti, a leading global bank, provides a broad range of financial services and products to its clients across hundreds of cities and countries worldwide.We are currently looking for a Client Onboard Analyst to join our team in Kuala Lumpur, Malaysia. As a Client Onboard Analyst, you will be responsible for:Assisting in the onboarding process for new...
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Client Onboarding Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeWe are seeking a highly organized and detail-oriented individual to join our team as a Client Onboarding Specialist at EBC Financial Group. In this role, you will be responsible for the onboarding of new clients, ensuring that all necessary information is collected and managed efficiently.About EBC Financial Group:EBC Financial Group is a global financial...
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Client Onboarding Specialist
7 days 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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Client Onboarding Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Eastern Book Company Full timeJoin 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...
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Client Onboarding and Compliance Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full timeJob Description:Perform due diligence on individual, corporate, and institutional clients by collecting, checking, validating, and verifying information and documentation.Key Responsibilities:Process and organise high-volume case documentation, including sources of funds, documents of incorporation, and general account opening documents.Collaborate with...
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Client Onboarding Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia StoreHub Full timeAre 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...
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Operations and Onboarding Coordinator
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAs an Office & Project Coordinator at Axi, you'll play a vital role in ensuring the efficient operation of office activities while supporting key areas such as new hire onboarding, visa coordination, and competitor analysis.About the JobIn this role, you'll have the opportunity to work closely with various teams to achieve our business objectives. Your...
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Recruitment and Onboarding Coordinator
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Appfuxion Consulting Sdn Bhd Full timeKey Responsibilities:Recruitment Support:Assist with job postings, resume screening, and scheduling interviews.Help maintain the candidate database and coordinate communications with applicants.Onboarding & Orientation:Support the onboarding process by preparing new hire documentation and assisting with orientation sessions.Ensure new employees have a smooth...
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Client Onboard Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAt 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...
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Client Onboarding Expert
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout the JobWe 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...
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Client Onboarding Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeCiti connects millions of people across hundreds of cities and countries every day 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 them meet their biggest opportunities and face the world's toughest...
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Client Onboarding Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Eastern Book Company Full timeA career at Eastern Book Company offers a unique blend of challenge and opportunity, as you join a growing company that operates in multiple international markets.About Our Team:We believe in fostering an environment where diversity, creativity, and innovation thrive. Our employees come from various backgrounds and bring a wealth of knowledge and expertise...
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Onboarding Process Lead
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Atlanticpartnersasia Full timeOverview:In this role, you will oversee the end-to-end client onboarding process at Atlantic Partners Asia. Your primary objective will be to design and implement efficient onboarding processes that meet client expectations while ensuring regulatory compliance.About You:You have experience in operational management and client onboarding, preferably within...
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Employee Onboarding Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia oilandgasjobsearch Full timeOnboarding Support SpecialistThe Candidate Management Coordinator role at bp provides essential support to hiring managers and teams throughout the onboarding process. In this position, you will be responsible for coordinating all necessary arrangements for new hires, including pre-employment checks, equipment setup, access to systems, and workspace...
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Onboarding Process Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia oilandgasjobsearch Full timeJob OverviewWe are seeking a highly organized and detail-oriented individual to join our team as an Candidate Management Coordinator. This role plays a critical part in ensuring a seamless onboarding experience for new hires from the moment they accept their offer till their joining date. Reporting directly to the TA Operations lead, you will be responsible...
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Acquisition and Onboarding Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full timeJoin Our TeamAffingroup is seeking a talented Acquisition and Onboarding Specialist to join our dynamic team.This exciting opportunity involves working closely with HNWIs to understand their financial needs and provide personalized solutions.Key Responsibilities:Client Onboarding: Manage and oversee the onboarding process, ensuring a seamless customer...
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Client Onboarding Manager
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia ThoughtFull Full timeKey ResponsibilitiesManage multiple client accounts, developing and executing tailored strategies to drive growth and retention.Collaborate closely with internal teams to design and deliver engagement initiatives that meet client needs and expectations.Analyze client data to identify opportunities for upselling and cross-selling, and provide recommendations...