AM, Client Onboarding

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 corporate clients, ensuring completeness and regulatory compliance
• Perform risk assessment and Enhanced Due Diligence (EDD) where applicable
• Implement and enhance controls and workflows related to client onboarding, processing, and maintenance to ensure regulatory compliance and improve turnaround times
• Proactively address onboarding issues and implement risk mitigation measures
• Serve as first-level escalation for complex or high-risk cases, providing clear guidance and advisory
• Stay up to date on AML/CFT regulations, sanctions, and industry best practices; keep stakeholders informed and recommend updates to internal procedures

What You Bring

Must-have:

• Minimum 5 years of relevant experience in KYC/CDD, preferably within financial services or related industries
• Strong knowledge of MAS AML/CFT regulations and industry best practices
• Strong hands-on experience in Source of Wealth (SOW) corroboration and documentation
• Experience handling complex client profiles and performing SOW assessment
• Excellent communication skills with ability to influence and collaborate with diverse stakeholders
• Strong ownership mindset and confidence exercising judgement in a fast-changing environment
• Applicants must be Malaysian Citizens, PR, or RP holders with a valid work visa. Visa sponsorship is not available.

Why Join Us

• Opportunity to work in a high-impact compliance-facing onboarding function
• Exposure to complex and high-risk client onboarding cases
• Collaborative environment with strong stakeholder engagement
• A role that values sound judgement, ownership, and process improvement

Apply Now: http://www.careers-page.com/oxy/job/W3377489

Reach out: soumini@oxydata.my | +601111406181

Explore more roles: https://oxydata.my/jobs/

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