Client Onboarding Specialist
3 days ago
We are looking for a skilled and experienced professional to join our Client Lifecycle Management team as a Sanctions Screening Specialist. The successful candidate will be responsible for conducting thorough screenings of clients and identifying potential risks.
The ideal candidate will have a strong background in risk management, with experience working with name screening software such as DDIQ, World Check One, Dow Jones, and Accuity. They will also possess excellent analytical skills, with the ability to gather and analyze large amounts of complex information.
Responsibilities include:
- Conducting thorough screenings of clients
- Identifying potential risks and escalating issues to the appropriate teams
- Working closely with cross-functional teams to implement solutions and improve productivity
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Client Onboarding Specialist
2 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 Specialist
1 week 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 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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Client Onboarding Specialist
1 week 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
2 weeks 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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Client Onboarding Expert
2 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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Onboarding Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Sehat Jobs Sdn Bhd Full timeThis job is all about supporting candidates through the international onboarding process, ensuring a smooth and timely experience. You might like this job because it allows you to help people start their new roles with ease.The Onboarding Specialist will assist, guide and support the candidate throughout the international onboarding process – ensuring all...
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Client Onboarding and Adoption Expert
3 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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Onboarding and Implementation Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Food Market Hub Full timeOnboarding and Training at Food Market HubWe are seeking a highly skilled Onboarding and Training Specialist 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 onboarding...
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Client Onboarding Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full timeAbout 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...
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Client Onboarding Expert
5 hours 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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Client Onboarding Coordinator
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Onboarding and Growth Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Acomogo Travel Tech Sdn Bhd Full timeAbout the OpportunityWe are seeking a talented Onboarding and Growth Specialist to join our dynamic team. As a key member of our sales team, you will be responsible for onboarding new merchants, growing existing relationships, and working with agents to expand our listings.Key ResponsibilitiesMerchant Onboarding: Guide merchants through our easy-to-use...
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Client Onboarding Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the RoleCitigroup Inc. is seeking a highly skilled Client Onboarding Analyst to join our team in Kuala Lumpur, Malaysia. As a key member of our team, you will be responsible for customer interaction, documentation issuance, review, and system setups.Key Responsibilities:Responsible for customer interaction, documentation issuance, review, and system...
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Client Onboarding Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KG Invicta Services Full timeJob 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...
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Client Onboarding Specialist
1 week 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 and Success Coordinator
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full timeCision 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...
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Client Onboarding Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full timeMandarin 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...
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Kuala Lumpur, Kuala Lumpur, Malaysia Cision Full timeCision 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...
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Client Onboarding Expert
3 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...