Corporate Onboarding & Compliance Specialist

RHB Banking Group; Kuala Lumpur; On-site; MYR 20,000 - 100,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a dedicated professional for client onboarding and compliance tasks. The role requires a Bachelor's degree in Finance or a related field, along with 1-2 years of experience in Financial Services. Responsibilities include ensuring regulatory compliance, performing due diligence checks, and maintaining documentation. Strong analytical and communication skills are essential for success in this position. This is a great opportunity to enhance client experience while improving productivity.

Qualifications

• 1-2 years’ experience in Financial Services, preferably with some experience in client services.
• Highly analytical and organized individual.
• Efficient at multi-tasking.

Responsibilities

• Act as a liaison related to onboarding and provide consistent follow up.
• Ensure accurate and efficient corporate onboarding screening processes.
• Interact with product groups, functional groups and clients to develop understanding.
• Perform due diligence checks for new and existing clients.

Skills

Attention to details

Effective follow up skills

Good communication skills

Interpersonal skills

Analytical skills

Problem solving skills

Education

Bachelor Degree in Finance, Business Administration, Banking or equivalent

Job description

A leading financial institution in Kuala Lumpur is seeking a dedicated professional for client onboarding and compliance tasks. The role requires a Bachelor's degree in Finance or a related field, along with 1-2 years of experience in Financial Services. Responsibilities include ensuring regulatory compliance, performing due diligence checks, and maintaining documentation. Strong analytical and communication skills are essential for success in this position. This is a great opportunity to enhance client experience while improving productivity.