Hybrid】client Verification

1 week ago

Kuala Lumpur, Malaysia Finsmart Solution Pte Ltd Full time

uSMART is looking to aggressively expand our operations in Malaysia (KL). We are seeking for an **Account Opening Specialist** to join our team in KL. This is a new role a part of expansion within the Asia team, and we are looking for Specialist individuals from the Investment Industry background.

**To be effective in the role,** **you will**:

- Review KYC documents for onboarding of new clients (individual and corporate) and periodic review in an efficient and timely manner
- Ensure due diligence for new account opening and existing client accounts comply with internal policies
- Liaise with internal colleagues on required information/documentation for onboarding and review
- Perform name screening for entities, individuals and financial institutions
- Liaise with relevant team for the setting up, maintain and update of account in the system
- Communicate and assist existing client regarding account maintenance matters
- Undertake projects on an ad-hoc basis
- Perform any other tasks assigned by superior/head of department

**Requirements**:

- An experienced professional with at least 1-2 working years in AML/ KYC Works
- Driven, flexible, highly motivated to get things done, able to multi-task under a tight schedule
- Preferably from the stock exchanges, regulators, fund management, equities, and retail brokers
- Good communication, interpersonal and influencing skills
- Fluency in mandarin will be an added plus (both written and spoken) to communicate with our counterparts in China and Hong Kong

**Benefits**:

- Free flow of snacks
- Monthly tea break
- Weekly FOC badminton sessions
- Annual leave

**About Us**:
uSMART Securities is a leading global investment company that brings ease and convenience to investors for all their investment needs. With operations in Singapore, Malaysia, Hong Kong and China we believe in using technology and intelligent solutions to provide a holistic platform offering to investors that they will need in their investment needs. With a staff strength of more than 400 strong globally, we are expanding to add talent to the team in various functions. If you are looking for an organization to develop your talent, craft out your career based on your interest, and most importantly an environment and culture that is positive and vibrant, look no further

Pay: RM3,500.00 - RM6,500.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development

Schedule:

- Day shift
- Monday to Friday

Supplemental Pay:

- Performance bonus

**Experience**:

- KYC: 1 year (required)

**Language**:

- Mandarin (required)
- English (required)

  • Client Verification Team

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time 90,000 - 120,000 per year

    Job purpose:The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regulations and internal guidelines.Client Verification (KYC)Performance of Client Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM)...

  • Client Onboarding Representative

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    We’re currently looking for a high caliber professional to join our team as **Client Onboarding Representative (Contract) - Hybrid** (Internal Job Title: Client Onboard Rep - **C05**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and...

  • Finance Assistant

    1 week ago

    Kuala Lumpur, Malaysia StemLife Berhad Full time

    **Job Highlights** - Work-life balance & hybrid working arrangement - Healthcare benefits & employee activities - Coaching and training will be provided - Manage end-to-end account receivables processes, including entry, verification, posting, issuing official receipts, and proactive follow-up on proof of payments. - Oversee all non-in-house credit card...

  • Seller Review Verification

    1 day ago

    Kuala Lumpur, Malaysia Elabram System Full time

    **Seller Information Verification**: - Collect and verify seller documents, including identity proof, business registration, and other relevant information to meet KYC (Know Your Customer) standards. - **Risk Assessment**: - Conduct thorough due diligence to assess seller credibility, reputation, and risks by: - Reviewing background information -...

  • Kyc Verification Processing Specialist

    3 days ago

    Kuala Lumpur, Malaysia Rock Wing Capital Sdn.Bhd Full time

    **Position**: KYC Verification Processing Specialis **Location**: Kuala Lumpur, Malaysia **About Adacash**: Adacash.my is at the forefront of fintech innovation, offering unparalleled financial solutions in the lending sector. Our dedication to transparency and customer-centric services sets us apart in the busting Malaysian market. We are on the lookout...

  • Kyc Verification Processing Specialist

    2 weeks ago

    Kuala Lumpur, Malaysia Rock Wing Capital Sdn.Bhd Full time

    **Job Overview**: We are seeking a detail-oriented and proactive professional to join our team as a KYC Verification Processing Specialist. In this role, you will be responsible for managing the end-to-end onboarding process for new clients, ensuring a seamless and efficient experience. You will also be involved in verifying customer identification,...

  • Credit Underwriting Executive

    1 week ago

    Kuala Lumpur, Malaysia Agensi Pekerjaan ASK Resources Sdn Bhd Full time

    **Responsibilities (support Hong Kong market)**_ - Responsible for conducting detailed research on the financial history of businesses and individuals to determine their creditworthiness. - Take actions on customer’s accounts / processing customer’s requests. - Process accurately with the required productivity. - To adhere to all quality control measures...

  • Credit Underwriter

    1 week ago

    Kuala Lumpur, Malaysia Agensi Pekerjaan ASK Resources Sdn Bhd Full time

    **Responsibilities (support Hong Kong market)**_ - Responsible for conducting detailed research on the financial history of businesses and individuals to determine their creditworthiness. - Take actions on customer’s accounts / processing customer’s requests. - Process accurately with the required productivity. - To adhere to all quality control measures...

  • Client Centre Executive

    1 day ago

    Kuala Lumpur, Malaysia Elabram Systems Sdn Bhd Full time

    **Working hours**: Monday-Thursday(9am-6pm), Friday(9am-5pm) **Basis Salary**: RM2,500-RM3,500+commission **Location**: PJ **Benefits**: Outpatient Medical, Dental, Annual Leave,Sick Leave - List of customer provided(Make customer to lend the loan from the bank) - Products: CCDL, Credit Card Loan, Ez pay, Short team loan - Work closely with team leaders...

  • Know Your Client

    2 weeks ago

    Kuala Lumpur, Malaysia Deutsche Bank Full time

    The Know Your Client (KYC) Ops Manager is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient...