CDD & EDD Specialist - AML Risk & Onboarding

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P); Kuala Lumpur; Vor Ort; MYR 60.000 - 120.000; Vollzeit

Zusammenfassung

Ryt Bank seeks an AML/KYC Specialist to perform CDD, EDD, and ODD for onboarding of customers, ensuring regulatory compliance and risk management. You will analyze Source of Funds/Wealth, monitor for unusual activities, and collaborate with compliance teams.

This role requires 2–5 years in AML or financial crime, with strong documentation and communication skills, in a fast-paced banking environment.

Qualifikationen

• KYC/CDD/EDD and AML/CFT knowledge.
• Strong analytical and investigative capabilities.
• Attention to detail and strong documentation.
• Good written and verbal communication skills.

Aufgaben

• Perform onboarding due diligence for individuals and corporates including KYC verification and risk profiling.
• Conduct EDD for high-risk customers including SOF/SOW analysis and adverse media review.
• Perform ODD through periodic KYC reviews and trigger-based updates.
• Apply risk-based approach and escalate high-risk cases to Compliance for action.
• Maintain audit-ready case documentation and support audits.

Kenntnisse

Analytical skills

Investigative skills

Attention to detail

Documentation skills

Communication skills

Ausbildung

Degree in Finance, Business, Law, or related field

Jobbeschreibung

Ryt Bank seeks an AML/KYC Specialist to perform CDD, EDD, and ODD for onboarding of customers, ensuring regulatory compliance and risk management. You will analyze Source of Funds/Wealth, monitor for unusual activities, and collaborate with compliance teams.

This role requires 2–5 years in AML or financial crime, with strong documentation and communication skills, in a fast-paced banking environment.