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About the Role
OSL in Kuala Lumpur is looking for a KYB / KYC Onboarding Specialist who will manage client onboarding processes and ensure compliance with regulatory requirements. This role involves supervising team tasks, conducting due diligence for clients, and collaborating with sales teams for a seamless onboarding experience.
The ideal candidate has over 5 years of experience in KYB / KYC client onboarding, strong knowledge of relevant regulations, and familiarity with digital identification methods.
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