Onboarding Specialist

YTL Sea Digital Bank Project; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

YTL Sea Digital Bank Project is seeking a compliance-minded professional in Kuala Lumpur to support Know Your Customer processes and AML screening in a fast-paced banking environment. The role requires knowledge of sanctions, PEPs, embargoes, and consumer banking regulations, with an emphasis on independent work and a risk-based approach.

Ideal candidates will have 3-5 years in compliance or related finance sectors, strong English, and the ability to collaborate across functions while meeting

Qualifications

• Bachelor's degree in related field or equivalent work experience.
• Knowledge of KYC frameworks and systems.
• Preferably 3-5 years of experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking & Finance.
• Good knowledge of Sanctions, PEP & Embargoes Regulation.
• Knowledge of consumer banking products and services and related regulations (added advantage).
• Enjoy working efficiently and independently in a fast-paced, high-volume environment.
• Proficient command of English and ability to learn quickly.
• Ability to work independently and prioritize tasks to meet deadlines.
• Ability to work with a cross-functional team to coordinate output.
• Candidate should have a risk-based approach/mindset in problem-solving and respond well to constructive criticism.
• Start-up attitude – highly collaborative and globally-minded.

Skills

KYC frameworks

AML screening

Banking regulations

English proficiency

Independent worker

Cross-functional teamwork

Risk-based mindset

Startup mindset

Prioritization skills

Education

Bachelor's degree

Job description

• Bachelor's degree in any related field (or equivalent work experience).
• Knowledge of KYC frameworks and systems.
• Preferably 3 - 5 years of experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking & Finance.
• Good knowledge and understanding of Sanctions, PEP & Embargoes Regulation.
• Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products (will be an added advantage).
• Enjoy working efficiently and independently in a fast-paced, high-volume environment.
• Proficient command of English and ability to learn quickly.
• Ability to work independently and prioritize tasks to meet deadlines.
• Ability to work with a cross-functional team to coordinate desired output.
• Candidate should have a risk-based approach/mindset in problem-solving and the ability to respond well to constructive criticism.
• A start-up attitude – highly collaborative and globally-minded.