Back Office Onboarding Specialist: Digital Banking Mandarin Speaker
Subang Jaya, M10, MY, Malaysia
Job Description
If interested, Kindly share your CV at poonam.g@trinitywfs.com
Role: Back-Office Onboarding Specialist: Digital Banking
Location: Menara UOA Business Park, Subang Jaya (linked to LRT/KTM Subang
Jaya)
Working Hours: 1:30 PM - 10:30 PM
Working Days: 5 working days 2 off days (based on shift)
Employment Type: Full-Time
Salary: RM3,500 (Max)
Start Date: ASAP
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
Requirements:
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)
Bachelor's degree in Business, Finance, or related field preferred
Job Types: Full-time, Permanent
Pay: RM2,298.52 - RM3,500.00 per month
Benefits:
Professional development
Work Location: In person
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Job Detail
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Job IdJD1253342
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSubang Jaya, M10, MY, Malaysia
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EducationNot mentioned