AML Compliance Specialist: CDD/EDD & ODD

Ryt Bank; Malaysia; On-site; MYR 42,000 - 62,000; Full time

Job summary

Ryt Bank is seeking an AML Compliance Specialist to perform CDD/EDD and ODD to ensure customers are properly identified, risk-scored, and continuously monitored in line with AML/CFT requirements.

You will conduct KYC verification, sanctions/PEP/adverse media screening, and derive clear onboarding recommendations while collaborating with onboarding, fraud, and compliance teams to strengthen risk controls.

Qualifications

• 2–5 years’ experience in AML, CDD or related roles.
• Strong understanding of AML/CFT regulations and KYC/CDD/EDD frameworks.
• Excellent documentation and reporting abilities.

Responsibilities

• Perform onboarding due diligence for individual and corporate customers, including KYC verification and risk profiling.
• Conduct EDD for high‑risk customers with SOF/SOW analysis and adverse media review.
• Perform ODD through periodic KYC reviews and trigger-based analyses, updating risk ratings as needed.
• Escalate high‑risk or suspicious cases to Compliance and support decisions on monitoring or closure.

Skills

Analytical skills

Investigative skills

Attention to detail

Documentation skills

Written and verbal communication

Education

Bachelor's degree in Finance/Business/Law

Job description

Ryt Bank is seeking an AML Compliance Specialist to perform CDD/EDD and ODD to ensure customers are properly identified, risk-scored, and continuously monitored in line with AML/CFT requirements.

You will conduct KYC verification, sanctions/PEP/adverse media screening, and derive clear onboarding recommendations while collaborating with onboarding, fraud, and compliance teams to strengthen risk controls.