2 Jobs for Customer Risk Profiling in Malaysia

Specialist, Customer & Enhanced Due Diligence

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

PEP ScreeningRisk AssessmentKYC VerificationCase Documentation

Regional Wealth Management Operations Support

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

ComplianceCustomer Risk ProfilingPriority Banking OperationsWord

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