Senior CDD & AML Officer — FinTech & Crypto

DK Bank in Kuala Lumpur is seeking a dedicated professional for customer due diligence roles to ensure compliance and trust. The candidate will perform critical reviews, identify financial crime risks, and handle various responsibilities in a dynamic environment.

We offer a competitive compensation package and the chance to work on exciting projects in the fintech sector. Minimum 5 years of relevant experience is required, particularly in corporate due diligence.