Client Onboarding Specialist (KYC) - Kuala Lumpur As OSL expands at the forefront of the digital asset revolution, we need Chinese & English -speaking KYC Specialists with deep crypto, securities, exchanges or fintech experience to onboard clients globally while ensuring strict compliance. Requirement Retail Client Vetting (KYC Only) Conduct lightning-fast but thorough KYC for retail traders by: Verifying individual identities (passports, biometric checks, liveness tests) Tracing crypto/fiat transaction histories for source of funds (e.g., exchange withdrawals, bank transfers) Screening for PEPs/sanctions using Chainalysis or Elliptic Enforcing FATF Travel Rule for cross-border transfers (e.g., Notabene, Sygna) High-Volume Retail KYC Mastery Process 100+ individual onboarding cases weekly with 99% accuracy, including: ID verification (passport, driver's license, biometric checks) Proof of address (utility bills, bank statements) Source of funds (exchange transaction history, fiat deposit trails) Audit retail trader profiles for red flags (e.g., mismatched IP/country, VPN use) Requirements: 3+ years of retail KYC experience in crypto exchanges, fintech, or trading platforms (institutional experience is a bonus but not required) Strong grasp of retail-focused regulations: AML/CTF (e.g., HKMA, FCA Consumer Duty) Hands-on with digital onboarding tools: Video KYC (e.g., Sumsub, Jumio) Professional fluency in Chinese and English (verbal + written) is required. Bahasa and Indonesian are strongly preferred. About OSL As a subsidiary of the publicly listed OSL Group (HKEX: 863.HK), OSL Digital Securities is Hong Kong's first and most established SFC-licensed and insured digital asset platform. Operating since 2018, the platform provides institutional-grade digital asset services to corporations, financial institutions, professional and retail investors. OSL Core Values: Be customer-centered Be a high-performing team Be relentlessly innovative Be direct Be an owner Be geared toward action Show more Show less