Onboarding Specialist
Ryt Bank(3 months ago)
About this role
A Compliance team role at a fast-growing digital bank focused on maintaining regulatory obligations around customer identity and sanctions screening. The position is part of the bank’s risk and compliance function and operates in a collaborative, startup-like environment. Based in the Sentul office, it supports the bank’s digital banking operations and compliance strategy.
Required Skills
- KYC
- AML
- Sanctions Screening
- PEP Screening
- Investigations
- Risk Assessment
- Customer Verification
- Compliance Monitoring
- Prioritization
- English Proficiency
Qualifications
- Bachelor's Degree
About Ryt Bank
rytbank.myRyt 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.
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