Onboarding Specialist: AML/CFT, eKYC & CDD Expert

TopNotch HR Consulting Firm; Kuala Selangor; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading consulting firm in Kuala Selangor is seeking an Onboarding Specialist to support customer onboarding processes. This role involves managing the eKYC and name screening activities while ensuring compliance with regulatory standards. Candidates should have at least 3 years of relevant experience in AML/CFT roles and a minimum of a bachelor's degree. Strong communication skills are essential. The position may require shift work for ongoing coverage.

Qualifications

• Minimum of 3 years of relevant experience in AML/CFT roles in a regulated financial institution.
• Hands-on onboarding experience for consumer and small business banking segments.
• Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.

Responsibilities

• Support day-to-day operational activities in the Onboarding processes.
• Perform day-to-day eKYC processing with consistency.
• Review of name screening alerts and conduct CDD documentation.
• Ensure compliance with the Bank’s standards and regulatory requirements.

Skills

AML/CFT expertise

Customer Due Diligence

Name Screening

eKYC processing

Communication skills

Education

Bachelor's degree or equivalent

Job description

A leading consulting firm in Kuala Selangor is seeking an Onboarding Specialist to support customer onboarding processes. This role involves managing the eKYC and name screening activities while ensuring compliance with regulatory standards. Candidates should have at least 3 years of relevant experience in AML/CFT roles and a minimum of a bachelor's degree. Strong communication skills are essential. The position may require shift work for ongoing coverage.