KYB Specialist - Client Onboarding (Malaysia)

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYB / KYC Onboarding Specialist to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYB / KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual, corporate, and institutional clients while maintaining our commitment to excellence.

Responsibilities

• Assist in supervising and allocating tasks, managing daily operations, and supporting the team to meet the team target
• Conduct thorough KYB / KYC due diligence on individual, corporate, and institutional clients, including data collection, checking, validation, and verification.
• Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents.
• Collaborate closely with sales and...