Client Onboarding Specialist Digital Banking
Daythree
Date: 3 weeks ago
City: Shah Alam
Salary:
MYR 3,000
-
MYR 3,500
per month
Contract type: Full time
Job Responsibility
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
Job Requirements
Qualifications & 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)
Bachelorâs degree in Business, Finance, or related field preferred
Job Benefits
Annual Leave EPFSocsoEISMedical benefits Other perks upon confirmation
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
Job Requirements
Qualifications & 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)
Bachelorâs degree in Business, Finance, or related field preferred
Job Benefits
Annual Leave EPFSocsoEISMedical benefits Other perks upon confirmation
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