Onboarding Specialist
Kuala Lumpuronsitemid
Posted 1mo ago · via Workday
About this role
Job Description: Verify customer identification documents and assess the authenticity of the provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies. Utilize industry-standard databases and screening tools to perform name screening against global watchlists and sanction lists. Investigate and escalate any potential matches or hits, ensuring adherence to applicable legal and compliance procedures. Stay abreast of updates and changes in sanction lists and adjust the screening process accordingly. Work closely with other members of the compliance team, sharing insights and providing support as necessary. Requirements: Bachelor's degree in any related field (or equivalent work experience).…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Kuala Lumpur. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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