Job Description

Were Hiring: Assistant Manager, Client Onboarding (KYC/CDD)

Location: Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia

Work Mode: Hybrid

Job Type: Permanent

Notice: Applicants must be Malaysian Citizens, PR, or RP holders with a valid work visa. Visa sponsorship is not available.

About the Company

Our client is a well-established financial services firm with a strong presence across Asia, delivering comprehensive securities brokerage and investment solutions to institutional and retail clients.

We are seeking a highly motivated and experienced professional to join our Client Onboarding team, with a key focus on performing KYC/CDD to ensure compliant onboarding and ongoing due diligence for both individual and corporate clients.

What You'll Do

  • Conduct and review Customer Due Diligence (CDD) and Know Your Customer (KYC) for individual and ...

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