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🥝 KYC & Sanctions Onboarding Specialist

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P) | kuala lumpur, Malaysia | Posted June 25, 2026

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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