Y

KYC & Sanctions Onboarding Specialist

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)

kuala lumpur, kuala lumpur, Malaysia Full-time June 25, 2026
Apply Now

Opportunity Description

YTL Digital Bank Berhad is looking for a compliance professional in Kuala Lumpur to verify customer identification and ensure regulatory adherence. Your role will include analyzing customer profiles and using screening databases to make informed decisions.

The ideal candidate should have a Bachelor's degree, knowledge of KYC frameworks and 3–5 years of relevant experience. Enjoy a competitive compensation package and the opportunity to work with cutting-edge tools in a collaborative environment.

#J-18808-Ljbffr
Full-time Human Resources

Ready to Apply?

Submit your application for KYC & Sanctions Onboarding Specialist at YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)

Apply for this Position