Bilingual AML/KYB Onboarding Specialist — Chinese

Aspire Group; Malaysia; Remote; MYR 60,000 - 90,000; Full time

Job summary

Aspire Group is seeking an Onboarding Specialist (Chinese Speakers) working remotely in Malaysia to ensure client records stay compliant with AML and KYB standards. You will vet documents, conduct enhanced due diligence, and liaise with customers to obtain missing items.

Fluency in English and Cantonese/Mandarin is required, with weekend shifts possible in a fast-paced fintech startup environment. Your role supports our global customers and evolving compliance program.

Qualifications

• Bachelor's degree required with outstanding academic records.
• 1–3 years of experience as a KYB Analyst or in a related role, preferably in banking or fintech.
• Strong understanding of KYB and AML procedures for financial institutions.
• Proficient written and verbal communication in English and Cantonese/Mandarin (Cantonese preferred).

Responsibilities

• Ensure all client records are compliant with AML and KYB standards in a timely fashion.
• Review data collection and verification to ensure KYB records are accurate and complete.
• Liaise with customers to obtain missing documents.
• Perform enhanced due diligence on sensitive clients.
• Stay current with regulatory changes around AML & KYB obligations.

Skills

Analytical

Communication

English proficiency

Cantonese/Mandarin

Education

Bachelor's degree

Tools

Claude AI

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Job description

Aspire Group is seeking an Onboarding Specialist (Chinese Speakers) working remotely in Malaysia to ensure client records stay compliant with AML and KYB standards. You will vet documents, conduct enhanced due diligence, and liaise with customers to obtain missing items.

Fluency in English and Cantonese/Mandarin is required, with weekend shifts possible in a fast-paced fintech startup environment. Your role supports our global customers and evolving compliance program.