Customer Due Diligence Specialist

Ryt Bank(3 months ago)

HybridFull TimeMedior$75,436 - $101,148 (estimated)Compliance

About this role

The Customer Due Diligence (CDD) Specialist is a compliance role within a digital banking team focused on ensuring adherence to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations under Bank Negara Malaysia. The position supports the bank's regulatory integrity and compliance posture in a fast-paced digital banking environment.

View Original Listing

Required Skills

CDD
EDD
Risk Assessment
Document Review
Sanctions Screening
Alert Resolution
AML Compliance
Data Analysis
Reporting
Communication

+2 more

About Ryt Bank

rytbank.my

Ryt Bank is a next-generation AI-powered digital bank led by YTL Digital Capital Sdn Bhd, and Sea Limited, two of Southeast Asia’s most successful companies. Ryt Bank is committed to transforming the banking landscape in Malaysia by offering innovative products through technology to empower customers and make banking simple and convenient - one that is as innovative as it is inclusive.

View more jobs at Ryt Bank →