3份Onboarding Process工作在Kuala Lumpur - October 2026
显示3个工作的结果
"onboarding process"
在 Kuala Lumpur
MYR5,500 - MYR6,500 每月
靠近火车站
- Approximately 3 years of relevant experience in KYC, AML, CDD, client onboarding, or financial crime compliance.
- Good understanding of KYC and AML/CFT requirements.
- Proficient in both written and spoken Mandarin and English, with the ability to communicate effectively with Mandarin-speaking stakeholders. ...
Posted
19 days ago
MYR4,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
- Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
- Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...
Posted
3 months ago
MYR6,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
- Skilled written and verbal communicator in both Mandarin and English
- Proven experience and knowledge of KYC and AML/CFT ...
Posted
3 months ago