Senior KYC & Client Onboarding Specialist

Flintex Consulting Pte Ltd in Kuala Lumpur is looking for a Manager or Assistant Manager in the Client Onboarding Team. The position focuses on performing KYC and CDD functions to ensure effective onboarding and compliance with regulations.

The ideal candidate will have a minimum of 5 years of relevant experience, strong knowledge of AML regulations, and excellent communication skills to influence and collaborate with diverse stakeholders.

Join us to help in maintaining client relationships and ensure regulatory compliance in a dynamic environment.