Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 03, 2026
Job Description
SGB in Kuala Lumpur is seeking a compliance onboarding specialist to oversee client onboarding applications. Responsibilities include conducting thorough completeness checks, verifying identification documents, and analyzing client profiles based on compliance requirements.
The ideal candidate must hold a Bachelor's degree and have 1–3 years of relevant experience in KYC, KYB, or AML operations. Exceptional attention to detail and strong analytical skills are required. Competitive remuneration and benefits package offered.
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