Onboarding Executive Ekyc

Bangsar South, Kuala Lumpur Bangsar, Kuala Lumpur, Malaysia

Job Description

e.target.src = 'https://files.ajobthing.com/assets/premium-job/premium-default-banner.png'" class="object-contain aspect-companyBanner w-full" data-v-73b57a06>
Onboarding Executive - Ekyc
Follow
MYR2,500 - MYR3,600 Per Month
,
Fresh Graduates
Fewer than 60 applicants. You still have a chance!
Posted a month ago o Closing 10 Nov 2025
Fewer than 60 applicants. You still have a chance!
Share
Save
Apply

Requirements

  • Diploma or Bachelor's degree in Business, Finance, Compliance, IT, or related fields.
  • Fresh graduates are encouraged to apply; prior experience in banking/fintech is an added advantage.
  • Strong attention to detail, with good problem-solving and multitasking skills.
  • Basic understanding of AML/CFT regulations and digital identity verification processes.
  • AML and eKYC Operation Knowledge
  • E-Money Products Knowledge
  • Proficiency in Microsoft Excel, PowerPoint, and reporting tools.
  • Willingness to work on shifts, weekends, or extended hours if require
Responsibilities
  • Perform the on-boarding process (e-KYC review) on daily basis according to established procedures. o To ensure case makers achieve their daily targets as well as fulfilled alert time lines.
  • Ensure meet productivity and quality (QA) targets set.
  • To assist Assistant Manager/Manager, Head, AML/CFT Unit on any ad-hoc AML/CFT-related matter or project.
  • Perform name screening on new registered user (MOHA & UNCSR) and reporting to Compliance where necessary.
  • Review any potential true hit of high-risk user and reporting where necessary, including user from High Risk Country, Politically Exposed Persons, Adverse News and Sanction.
  • Performing the due diligence on new user, requesting the KYC information and supporting documents, reviewing and screening the documents to ensure credibility and accuracy of these documents in line with the Company's AML Policy and procedures.
  • Complete and file EDD, and submit for senior management' approval.
  • Communicate effectively and efficiently with relevant internal and external parties if require
  • Responsible for a good understanding of CBC's due diligence regulations, policies and procedures.
  • Perform any ad-hoc assignment by supervisor from time to time
Benefits
  • EPF/SOCSO
  • Annual Leave
  • Insurance coverage
  • Training Provided
Skills
KYC/AML Compliance Data Verification Attention to Detail
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.

Skills Required

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1262845
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bangsar South, Kuala Lumpur Bangsar, Kuala Lumpur, Malaysia
  • Education
    Not mentioned