KYC & Compliance Onboarding Lead

Fintonia Group in Kuala Lumpur is seeking a detail-oriented professional for a hands-on role in KYC, AML, and compliance support within the financial services sector. The ideal candidate will have 3 to 5 years of experience, strong documentation skills, and proficiency in Mandarin to handle Chinese-language KYC documents.

This role involves supporting client onboarding and maintaining regulatory documentation, ensuring accuracy and compliance in all processes. The position presents a unique opportunity to work in a fast-paced environment with a small team of seasoned professionals.