Onboarding Specialist
Ryt Bank(1 year ago)
About this role
A mid-level Compliance (KYC) Analyst supporting the firm's efforts to maintain regulatory adherence across customer onboarding and monitoring processes. The role sits within the compliance function of a banking environment and contributes to anti-money laundering and sanctions compliance programs.
Required Skills
- KYC
- AML
- Sanctions
- PEP
- Name Screening
- Risk Assessment
- Investigations
- Compliance
- Documentation
- Prioritization
+1 more
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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