About the Role
Full time | Flintex Consulting Pte Ltd | Malaysia
Posted On 11/05/2026
Job Information
Work Experience 4-5 years
MYR 6000 - MYR 8000
City Kuala Lumpur
State/Province Wilayah Persekutuan Kuala Lumpur
50000
Job Description
Role Overview:
We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC ( Know your customer ) /CDD ( Customer Due Diligent ) function. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients, in compliance with regulatory requirements and internal standards.
Responsibilities:
• Conduct and Review Customer Due Diligence (CDD) and Know Your Customer (KYC) for individual and corporate clients, ensuring completeness and regulatory compliance.
• Perform ri...
Ready to Join Through a Referral?
Apply now and get connected directly with the hiring team
Apply for this Position