Job Information

Full time | Flintex Consulting Pte Ltd | Malaysia

Posted On 19/06/2026

Work Experience 4-5 years

MYR 6000 - MYR 8000

City Kuala Lumpur

State/Province Wilayah Persekutuan Kuala Lumpur

50000

Job Description

Role Overview:

We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC (Know your customer) /CDD (Customer Due Diligent) function. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients, in compliance with regulatory requirements and internal standards.

Responsibilities

• Conduct and review Customer Due Diligence (CDD) and Know Your Customer (KYC) for individual and corporate clients, ensuring completeness and regulatory compliance.
• Perform risk assessm...