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Listed one day 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
1d ago
Listed eighteen 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
18d ago
Listed ten 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
10d ago
Listed ten 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
10d ago
Listed eleven 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)
11d ago
Listed nine days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,500 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with a range of screening tools
  • Interaction with relevant support teams and colleagues
  • Co-team members, Team Leader, Manager, Customers
9d ago
Listed more than one day ago

Risk Team Leader - ePayment

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Solid 2 -3 years experiences in Risk Management
  • 2 - 3 years people manager experiences
1mo ago
Expiring soon
Listed twenty one hours ago

Operation Executive

at TOGL Technology Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
RM 3,000 – RM 4,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Wellness Benefits, Meal Allowance
  • Transportation Allowance, Health Screening
  • Career Advancement and Opportunity
21h ago
Listed twelve days ago

Payment Channel Fintech BD

at Tang Advisory Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
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