Corporate Onboarding & Due Diligence Specialist

RHB Banking Group; Selangor; On-site; MYR 30,000 - 45,000; Full time

Job summary

A leading banking institution is seeking an individual for a client onboarding role in Malaysia, Selangor. The ideal candidate will facilitate a smooth onboarding process for corporate clients while ensuring compliance with regulatory requirements. A Bachelor's degree in Finance or related fields is essential, along with experience in financial services. Strong attention to detail and analytical skills are crucial for this position.

Qualifications

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

Responsibilities

• Enhance client experience through seamless onboarding process.
• Perform due diligence checks as required for new and existing clients.
• Ensure compliance with regulatory requirements.

Skills

Attention to detail

Effective follow-up

Communication skills

Interpersonal skills

Analytical skills

Problem-solving skills

Education

Bachelor Degree – Finance, Business Administration, Banking

Job description

A leading banking institution is seeking an individual for a client onboarding role in Malaysia, Selangor. The ideal candidate will facilitate a smooth onboarding process for corporate clients while ensuring compliance with regulatory requirements. A Bachelor's degree in Finance or related fields is essential, along with experience in financial services. Strong attention to detail and analytical skills are crucial for this position.