KYC & Onboarding Associate — Compliance & Risk

SGB is seeking an AML/KYC onboarding specialist to verify completeness of client applications, ensure regulatory compliance, and support daily onboarding queues in a fast-paced financial environment in Kuala Lumpur.

You will analyze documents, perform data field checks, assess risk using internal frameworks, and prepare clear compliance summaries for escalation while collaborating with product and operations teams.