Remote AML/KYB Onboarding Specialist (Chinese)

Aspire Group; Malaysia; Remote; MYR 42,000 - 66,000; Full time

Job summary

Aspire Group is hiring an Onboarding Specialist (Chinese Speakers) to help keep client records compliant with AML and KYB standards. This remote role supports a global fintech platform and works with a cross-functional team to verify data and investigate potential risk areas.

You will liaise with clients to obtain documentation, perform enhanced due diligence on sensitive accounts, and stay current with evolving AML/KYB regulations. Fluency in English and Cantonese/Mandarin is required.

Qualifications

• Bachelor’s degree with outstanding academic records.
• 1–3 years as KYB Analyst or in a related fintech/bank role.
• Strong understanding of KYB and AML procedures.
• Proficient English and Cantonese/Mandarin; Cantonese preferred.
• Willing to work rotating shifts, including weekends.
• Passionate about fintech and startup culture; adaptable and collaborative.
• Ability to apply AI tools to real-world problems at Aspire.

Responsibilities

• Ensure all client records comply with AML and KYB standards promptly.
• Review data collection/verification to ensure KYB accuracy and completeness.
• Liaise with customers to obtain missing documents.
• Perform enhanced due diligence on sensitive clients.
• Stay updated on AML/KYB regulatory changes and requirements.

Skills

AML procedures

KYB

Data verification

Education

Bachelor's degree

Tools

Claude

n8n

Job description

Aspire Group is hiring an Onboarding Specialist (Chinese Speakers) to help keep client records compliant with AML and KYB standards. This remote role supports a global fintech platform and works with a cross-functional team to verify data and investigate potential risk areas.

You will liaise with clients to obtain documentation, perform enhanced due diligence on sensitive accounts, and stay current with evolving AML/KYB regulations. Fluency in English and Cantonese/Mandarin is required.