Client Onboarding Analyst

1 week ago

Kuala Lumpur, Malaysia ThinkMarkets Full time

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products, thus providing our clients with the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms.

We are looking for Client Onboarding Analysts proficient in English based at our Kuala Lumpur office. This role is part of our global support team. You will ensure efficient onboarding within SLAs, strict KYC, and AML checks, and support internal Compliance, Payments, Customer Services, and Sales teams with due diligence and transaction monitoring.

**Responsibilities**:

- Review, process, verify, and manage the client onboarding journey.
- Conduct electronic checks, including PEP and sanction checks.
- Liaise with clients when required, ensuring an efficient onboarding experience.
- Address all internal and external inquiries relating to client onboarding.
- Identify and monitor potential Politically Exposed Persons or Sanctioned individuals for KYC and risk purposes.
- Proactively engage with client-facing departments to inform them about client onboarding, policy, process, and procedure changes.
- Ensure all client communications and records are accurate and up to date.
- Produce reports and Management Information for company leadership.
- Ensure adherence to departmental SLAs.
- Conduct account maintenance activities, including annual reviews and client data refresh.
- Meet ongoing training plans.

**Requirements**:

- Minimum 1-year experience in AML and KYC functions in a financial services company.
- Experience using digital technologies for e-KYC and managing financial crime.
- Previous experience with end-to-end AML/KYC processes, including Onboarding, transaction monitoring, and client screening.
- Ability to work within a highly regulated environment.
- Understanding of Financial Crime prevention and Know Your Customer requirements.
- Understanding of the regulatory environment, including applicable regulations in different scenarios, best practices in the implementation of regulatory-ready processes, and available tools and technologies.
- Excellent analytical, oral, and written communication skills in English. Additional languages are preferred.
- Ability to work shifts, including holidays and weekends.

  • Client Onboard Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    We are currently looking for a high caliber professional to join our team as Client Onboard Analyst 1 (Internal Job Title: Client Onboard Analyst 1 - C09) based in Kuala Lumpur. 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 manage your financial well-being to help...

  • Client Onboard Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: We are currently looking for a high caliber...

  • Client Onboard Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    At 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 them...

  • Client Onboard Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: At Citi, we get to connect millions of people...

  • Client Onboarding Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: At **Citi**, we get to connect millions of people...

  • Client Onboarding Lead Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 60,000 - 120,000 per year

    At 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...

  • Analyst, Markets, Client Onboarding

    4 days ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 33039 Location: Kuala Lumpur, MY Area of interest: Financial Markets Job type: Regular Employee Work style: Office Working Opening date: 1 Jul 2025 **Job Summary** - The individual is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance, attention...

  • Agent Onboarding Analyst

    6 hours ago

    Kuala Lumpur, Malaysia Ria Financial Services Full time

    Agent Onboarding Analyst **Responsibilities** **Responsibilities**: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures. Perform Due Diligence assessments for corporate customer, merchants, and agents, as well...

  • Director, Markets Client Onboarding

    2 weeks ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Requisition Number**:33033- - **Job Location**:Bukit Jalil KL, MYS- - **Work Type**:Office Working- - **Employment Type**:Permanent- - **Posting Start Date**:23/07/2025- - **Posting End Date**: -**: **Job Summary**- - The individual will be responsible for managing a team of Onboarding analysts, ensuring the smooth and efficient onboarding of new clients...

  • Client Onboarding Specialist

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    At **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...