Onboarding Specialist
DevloiTSubang Jaya, Selangor, Malaysia1 day ago
Job descriptionAt 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; not a client‑facing role) Bachelor’s degree in Business, Finance, or related field preferred Seniority level : Associate Employment type : Full-time Job function : Customer Service Industries : IT Services and IT Consulting
Back-Office Onboarding Specialist : Digital Banking project
Working Hours : 1 : 30 PM – 10 : 30 PM
Working Days : 5 working days, 2 off days (based on shift)
Employment Type : Full-Time
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
Requirements
Job Details
Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Specialist Specialist • Subang Jaya, Selangor, Malaysia