Client Relationship Specialist — AML/KYC & Risk

Exness

Kampung Malaysia Tambahan

On-site

MYR 60,000 - 110,000

Full time

27 hours ago
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Benefits offered by this job

Relocation support
Health insurance
Education allowance
Annual leave & family benefits
Wellness allowance & gym membership
Employee share scheme
Learning opportunities

Job summary

Exness is seeking a Client Relationship Specialist in Malaysia to manage a defined client portfolio, engage across calls, chats, and emails, and ensure accurate SOF/SDF profiling with AML/KYC compliance. You will collaborate with compliance and operations to protect risk and sustain client trust.

You will interact with a diverse client base, leveraging Salesforce and Tableau to monitor activity, while staying updated on regulatory standards and product knowledge for value-driven solutions.

Qualifications

  • Bachelor’s degree required.
  • Experience in client relationships within financial services preferred.
  • Proficiency with Salesforce and Tableau desirable.

Responsibilities

  • Manage a defined portfolio of clients with monitoring depth.
  • Serve as a primary remote relationship contact via calls, chats, and email.
  • Drive timely profiling data across internal systems.
  • Support SDF and SOF preparation before regulatory or deposit thresholds.
  • Ensure AML/KYC compliance and risk management.

Skills

Client relationships
Salesforce
Tableau
Chinese language
English language
Problem solving
Attention to detail
Presentation skills

Education

Bachelor’s degree

Tools

Salesforce
Tableau

Job description

Exness is seeking a Client Relationship Specialist in Malaysia to manage a defined client portfolio, engage across calls, chats, and emails, and ensure accurate SOF/SDF profiling with AML/KYC compliance. You will collaborate with compliance and operations to protect risk and sustain client trust.

You will interact with a diverse client base, leveraging Salesforce and Tableau to monitor activity, while staying updated on regulatory standards and product knowledge for value-driven solutions.

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