3 Jobs for Pep Screening 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

Onboarding Specialist

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

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

CompliancePEP ScreeningRisk-Based ApproachSanctions Screening

Onboarding Specialist

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

50,000 - 70,000 MYR (est.)

•Full-Time•Permanent

CompliancePEP ScreeningKYC FrameworksSanctions Screening

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