💼 Full-Time Position

KYC & Sanctions Onboarding Specialist

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YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
📅
Posted
June 27, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

YTL Digital Bank Berhad is looking for a compliance professional in Kuala Lumpur to verify customer identification and ensure regulatory adherence. Your role will include analyzing customer profiles and using screening databases to make informed decisions.

The ideal candidate should have a Bachelor's degree, knowledge of KYC frameworks and 3–5 years of relevant experience. Enjoy a competitive compensation package and the opportunity to work with cutting-edge tools in a collaborative environment.

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