KYC & Compliance Onboarding Specialist

YTL Sea Digital Bank Project; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading digital banking institution in Kuala Lumpur seeks candidates for a compliance position to verify customer identification and assess profiles for regulatory compliance. The ideal candidate should have a bachelor's degree and prior experience in money laundering screening. They will work closely with a collaborative team in a fast-paced environment, utilizing advanced tools. This role promises competitive compensation and professional growth opportunities.

Benefits

Competitive compensation

Opportunities for professional growth

Qualifications

• 3-5 years of experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking & Finance.
• Knowledge of Sanctions, PEP, and Embargoes Regulation.
• Ability to learn quickly and work independently.

Responsibilities

• Verify customer identification documents and assess authenticity.
• Analyze customer profiles for compliance with regulations.
• Use databases for screening against watchlists.

Skills

Knowledge of KYC frameworks and systems

Proficient command of English

Risk-based mindset in problem-solving

Ability to work in a fast-paced environment

Education

Bachelor's degree in a related field

Job description

A leading digital banking institution in Kuala Lumpur seeks candidates for a compliance position to verify customer identification and assess profiles for regulatory compliance. The ideal candidate should have a bachelor's degree and prior experience in money laundering screening. They will work closely with a collaborative team in a fast-paced environment, utilizing advanced tools. This role promises competitive compensation and professional growth opportunities.