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Client Onboarding Specialist (Digital Banking)

Client Onboarding Specialist (Digital Banking)

Daythree Business Services Sdn BhdKuala Lumpur, MY
15 days ago
Job description

Key Responsibilities -Process account onboarding documentation, ensuring completeness and regulatory compliance  -Review source-of-wealth / supporting documents, perform system data entry and record-keeping  -Coordinate internally with compliance, legal, risk, and product teams to clarify onboarding actions -Maintain SLAs for documentation turnaround and contribute to continuous process improvements  -Generate periodic onboarding and audit reports for management review [Apply now at https : / / my.hiredly.com / jobs / jobs-malaysia-daythree-business-services-sdn-bhd-job-client-onboarding-specialist-digital-banking]

Qualifications and Skills -At least 1 year of experience in onboarding documentation roles within banking or digital finance -Excellent attention to detail and process discipline -Strong organizational and analytical abilities; proficient in Microsoft Office and client onboarding systems -Good communication skills (internal cross-functional coordination; this is not a client-facing role) -Bachelor’s degree in Business, Finance, or related field preferred

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Onboarding Specialist • Kuala Lumpur, MY