AM, Client Onboarding
Oxydata SoftwareKuala Lumpur, Kuala Lumpur, Malaysia
Posted March 4, 2026
Full Time
About the Company
Our client is a well-established financial services firm with a strong presence across Asia, delivering comprehensive securities brokerage and investment solutions to institutional and retail clients.
Job Description
We are seeking a highly motivated and experienced professional to join our Client Onboarding team, with a key focus on performing KYC/CDD to ensure compliant onboarding and ongoing due diligence for both individual and corporate clients.
Requirements
- Minimum 5 years of relevant experience in KYC/CDD, preferably within financial services or related industries
- Strong knowledge of MAS AML/CFT regulations and industry best practices
- Strong hands-on experience in Source of Wealth (SOW) corroboration and documentation
- Experience handling complex client profiles and performing SOW assessment
- Excellent communication skills with ability to influence and collaborate with diverse stakeholders
- Strong ownership mindset and confidence exercising judgement in a fast-changing environment
