KYC & Onboarding Specialist (Data & Compliance)

Brighten Business Consulting; Selangor; On-site; MYR 20,000 - 100,000; Full time

Job summary

A leading digital marketing agency in Malaysia is looking for a dedicated professional to manage client data and coordinate KYC processes. The ideal candidate should have a diploma or degree in Business Administration and relevant experience in client onboarding or compliance. Proficiency in Microsoft Excel and the ability to communicate in Cantonese are essential. Join our team for a rewarding career in a friendly working environment, along with benefits like hospital insurance and a year-end bonus.

Benefits

Hospital insurance

Parking allowance

Friendly work environment

Free snacks & beverages

Performance-based increment

Year-end bonus

Qualifications

• Experience in KYC, client onboarding, compliance, or company secretarial support is highly preferred.
• Proficient in Microsoft Excel and Outlook.
• Able to handle confidential client data with professionalism and integrity.

Responsibilities

• Input and maintain client data in Excel databases.
• Coordinate and schedule KYC/identity verification procedures.
• Manage incoming mail and handle name changes.

Skills

Attention to detail

Organizational skills

Client onboarding

Communication skills

Microsoft Excel proficiency

Cantonese speaking

Education

Diploma or Degree in Business Administration

Tools

Microsoft Outlook

Excel databases

Job description

A leading digital marketing agency in Malaysia is looking for a dedicated professional to manage client data and coordinate KYC processes. The ideal candidate should have a diploma or degree in Business Administration and relevant experience in client onboarding or compliance. Proficiency in Microsoft Excel and the ability to communicate in Cantonese are essential. Join our team for a rewarding career in a friendly working environment, along with benefits like hospital insurance and a year-end bonus.