KYC & Onboarding Specialist — Compliance & Risk

SGB in Kuala Lumpur is seeking a compliance onboarding specialist to oversee client onboarding applications. Responsibilities include conducting thorough completeness checks, verifying identification documents, and analyzing client profiles based on compliance requirements.

The ideal candidate must hold a Bachelor's degree and have 1–3 years of relevant experience in KYC, KYB, or AML operations. Exceptional attention to detail and strong analytical skills are required. Competitive remuneration and benefits package offered.