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Listed eight 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)
8d ago
Listed twenty seven days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

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)
27d ago
Expiring soon
Listed eight days ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 2,200 – RM 3,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excitement of working for a fast paced, new age fintech
  • Become part of a truly global and multi cultural organization
  • Enriching job experience
8d ago
Listed more than one day ago

Audit Assistants

at LT Lim & Associates PLT

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,200 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Salary from RM4.0k to RM4.2k. Good bonus payout. Company trip.
  • ACCA Platinum Employer. Study & Exam leave. Work-life balance.
  • Great career development opportunities with personal mentoring
1mo ago
Expiring soon
Listed one day ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology 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)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
1d ago
Listed nine days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
9d ago
Listed seven days ago

Cash Flow Management Executive (Fresh Graduates)

at Averis Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
  • Accessible via public transport (LRT Kerinchi Station)
  • Attractive benefits package (Insurance coverage & yearly medical health checkup)
  • Flexible claim for medical, optical & dental checkup
7d ago
Listed one day ago

Dealer , Fixed Income

at Phillip Capital Group

This is a Full time job

Kuala Lumpur
RM 3,000 – RM 3,500 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Employee Referral Bonus Program, Career Growth & Salary Increment
  • Education Support, Miscellaneous Allowance, Medical, Regular Hour
  • Opportunity to Improve, Key Focus on Staff Learning & Development
1d ago
Listed one day ago

AUDIT ASSOCIATE

at YC LEE & CO PLT

This is a Full time job

KL Eco City, Kuala Lumpur
RM 3,000 – RM 4,000 per month
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
1d ago
Listed twenty one days ago

Personal Banker (Kuala Lumpur)

at AmBank Group

This is a Full time job

Kuala Lumpur
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary and employee benefits
  • A vibrant & energetic working culture
  • Good Learning & Development plans for your career growth
21d ago
Listed six days ago

Analyst Rebates

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
6d ago
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