KYC & Onboarding Specialist — Compliance & Risk

SGB

📍 kuala lumpur, kuala lumpur, Malaysia 💼 Full-time 🕒 Posted June 29, 2026

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Job Description

SGB in Kuala Lumpur is seeking a compliance onboarding specialist to oversee client onboarding applications. Responsibilities include conducting thorough completeness checks, verifying identification documents, and analyzing client profiles based on compliance requirements. 
The ideal candidate must hold a Bachelor's degree and have 1–3 years of relevant experience in KYC, KYB, or AML operations. Exceptional attention to detail and strong analytical skills are required. Competitive remuneration and benefits package offered. 
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Job Details

Location kuala lumpur, kuala lumpur
Job Type Full-time
Category Other
Posted Date June 29, 2026
Application Deadline August 08, 2026