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Listed five days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
5d ago
Listed twenty two days ago

Customer Service Representative (FinTech / Payment Industry)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
22d ago
Listed fourteen days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,600 – RM 5,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Annual Leave validity more than 12 months
  • Continuous Learning & Development in fintech environment
  • Young and Vibrant Workforce
14d ago
Listed one day ago

KYC Specialist (Permanently Afternoon Shift)

at GO Markets Support Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 5,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Night Shift Allowance, Festive Allowance (For 3 gazette festivals)
  • Year End Bonus, Semi-annual performance bonuses and annual pay rise (KPI-based)
  • Birthday Leave, Medical benefits provided
1d ago
Listed eight days ago

Trading Operations Specialist

at Core Fusion Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,000 – RM 4,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Medical Claim
  • Public Transport Allowance
8d ago
Listed one day ago

Business Analyst

at THINKFOX SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 12,000 per month
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Dental
  • Medical
  • Bonus
1d ago
Listed twenty days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
20d ago
Listed fourteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed thirteen days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
13d ago
Listed four days ago

Compliance Manager (Crypto)

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
4d ago
Listed eight days ago

Payments Acceptance Specialist

at foodpanda Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A diverse team & culture
  • Excellent career growth, global exposure
  • Fun environment, lots of engagement activity, good work life balance
8d ago
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