Client Onboarding Coordinator
2 weeks ago
We are seeking a highly motivated and detail-oriented KYC Officer to join our team at RADEX MARKETS. As a key member of our compliance department, you will play a critical role in ensuring the smooth operation of our client onboarding process.
Main Tasks- Perform thorough client screening and account opening procedures
- Configure system setups and ensure seamless integration
- Follow up on pending KYC cases through various communication channels
- Process promotion applications in accordance with established terms and conditions
- Maintain accurate and organized filing systems
- Conduct effective daily handovers
- Previous experience in KYC/client onboarding within the financial sector
- Strong analytical and problem-solving skills
- Excellent written and spoken English language skills
- Strong organisational and administrative skills
- Able to work independently and identify opportunities for business improvement
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Client Onboarding Coordinator
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeWe are seeking a skilled Client Onboarding Coordinator to join our team at EBC Financial Group. As a key player in our global financial services, you will be responsible for coordinating the onboarding process for new clients, ensuring that all necessary steps are completed efficiently and effectively.EBC Financial Group is a dynamic and innovative company,...
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Client Onboarding Strategist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank Full timeImplementation Lead - Cash OnboardingWe are seeking a skilled professional to fill the role of Vice President, Cash Onboarding at Citibank. As a key member of our team, you will be responsible for leading the implementation of complex deals, managing client relationships, and providing guidance to internal teams.The successful candidate will have a strong...
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Client Onboarding Coordinator
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full timeWe are dedicated to providing innovative solutions that bridge institutional and crypto ecosystems. As a KYC Analyst, you will play a critical role in identifying potential risks and ensuring the integrity of our client base.KYC Analyst Job RequirementsPerform comprehensive due diligence on new clients, including reviewing client documents and conducting...
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Client Onboarding Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the RoleWe are seeking a skilled Client Onboarding Specialist to join our Global Markets team. As a key member of our team, you will be responsible for facilitating the account opening process for clients within the Markets sector.This role requires a meticulous approach to compliance, attention to detail, and the capability to manage stakeholder...
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Client Onboarding Coordinator
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the RoleWe're seeking a highly motivated individual to join our team as a Client Onboarding Analyst in Kuala Lumpur, Malaysia. This role offers an exciting opportunity to grow your career in a dynamic environment, where you'll have the chance to make a real impact.Your key responsibilities will include:Customer interaction, documentation issuance,...
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Client Onboarding Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Atlanticpartnersasia Full timeAbout the RoleWe are seeking a seasoned Client Onboarding Manager to join our team at Atlanticpartnersasia. As a key member of our operations department, you will be responsible for managing the entire client onboarding process, ensuring smooth transitions from sales to onboarding, and maintaining regulatory compliance.Key Responsibilities:Manage Onboarding...
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Client Onboarding Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Atlanticpartnersasia Full timeJob SummaryWe are seeking a highly motivated Client Onboarding Manager to join our team at Atlanticpartnersasia. In this role, you will be responsible for managing the onboarding process, ensuring client satisfaction, and driving business growth.Main Responsibilities:Manage the onboarding process from initial contact to successful implementation and...
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Vice President of Client Onboarding
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank Full timeCash Onboarding Leadership OpportunityWe are seeking a seasoned professional to fill the role of Vice President, Cash Onboarding at Citibank. As a key member of our team, you will be responsible for leading the implementation of complex deals, managing client relationships, and providing guidance to internal teams.The successful candidate will have a strong...
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Client Onboarding Expert
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full timeAbout the RoleWe are looking for a Client Onboarding Expert to join our team at Cision. This is an exciting opportunity for someone with a strong background in client onboarding and Mandarin Chinese/English language skills.Key AccountabilitiesDesign and implement effective onboarding processes to ensure seamless client integration.Build and maintain strong...
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Client Onboarding Manager
13 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia IT Business Solutions Full timeWe are looking for a Client Onboarding Manager to oversee the onboarding process for new clients at ITCAN, a leading provider of Technology service and solutions.The ideal candidate will have experience in managing complex onboarding processes, ensuring seamless integration with existing systems, and maintaining high levels of customer...
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Client Onboarding Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KG Invicta Services Full timeAbout the JobThe Client Onboarding Expert will be responsible for reviewing customer documents and ensuring compliance with regulatory requirements. The ideal candidate will have prior experience conducting client onboarding and be fluent in English and additional languages such as Thai, Vietnamese, Indonesian, or Mandarin.The primary responsibility of this...
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Client Onboarding Expert
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeJob SummaryCitigroup Inc. is seeking a talented and dedicated professional to join our team as a Client Onboarding Expert. In this role, you'll be responsible for designing and implementing effective onboarding processes that meet the needs of our clients while ensuring compliance with regulatory requirements.Main Responsibilities:Develop and maintain...
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Client Onboarding Expert
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeJob DescriptionWe're looking for a talented Market Operations Coordinator to join our team. In this role, you will be responsible for managing the account opening process for clients in the Markets sector.Key Accountabilities:Client Onboarding: Ensure all necessary documentation is obtained and completed accurately, maintaining compliance with regulatory...
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Client Onboarding Specialist
2 weeks 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 Specialist
3 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 Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Capcon Asia Full timeJob Description:We are seeking a skilled Client Onboarding Manager to lead our client implementation lifecycle, from onboarding to ongoing support. As a key member of our team, you will be responsible for ensuring seamless integrations and delivering exceptional customer experiences.Key Responsibilities:Own the entire client implementation process, including...
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Client Onboarding Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full timeJob ResponsibilitiesAs a KYC Analyst, you will be responsible for ensuring the accuracy and completeness of client data, as well as identifying and mitigating potential risks associated with the business relationship.You will work closely with the L2 and Compliance Team in Singapore to ensure a seamless onboarding and periodic refresh process for...
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Client Onboarding Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAre you looking for a challenging and rewarding career in Transaction Banking? As a Client Onboarding Manager, you'll be responsible for ensuring the smooth delivery of our TB product and services to our clients worldwide.About the RoleYou will be responsible for leading the onboarding process for new clients, ensuring that they receive excellent service and...
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Compliance Officer
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeJob DescriptionWe are seeking a highly skilled and motivated professional to join our team as a Client Onboarding Specialist. The successful candidate will be responsible for ensuring a seamless account opening process for clients within the Markets sector.Main ResponsibilitiesTo support the team as a subject matter expert for complex client onboarding...
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Resource Coordinator(Onboarding/Offboarding)
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Avensys Consulting Full timeDirect message the job poster from Avensys ConsultingActively Hiring Directing you to the right opportunitiesAvensys is a reputed global IT professional services company, and our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. And we service a client base across banking and...