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Showing jobs within 50 km
Done
of Bangsar Kuala Lumpur

Listed nine days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed three days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

3d ago

Listed thirteen days ago

Operation KYC (Open to Fresh Graduates)

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

13th month pay
Regional exposure
Competitive remuneration package

13d ago

Listed eighteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

18d ago

Listed three days ago

KYC - CDD Team Lead

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

3d ago

Listed seventeen days ago

Finance/Banking Specialist (Japanese Speaker)

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Hybrid working arrangement
Medical insurance, dental and optical coverage
Study leave and professional membership coverage

17d ago

Listed twenty days ago

Executive - Direct Sales (Contract)

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

RM 2,800 – RM 3,500 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

20d ago

Listed five days ago

Bank Teller , Executive

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed three days ago

Finance Operation Executive (Account Opening)

at Doo Group

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed nineteen days ago

Risk Management Associate/ Senior

at Mazars Asia Pacific Services Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Professional development and support for career growth
Competitive salary and benefits package
Collaborative and dynamic work environment

19d ago

Listed nine days ago

KYC & AML Specialist (Arabic Speaker)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty five days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed three days ago

Senior Customer Relationship Manager

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

3d ago

Listed twelve days ago

Junior Executive, Customer Risk Review

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 2,000 – RM 2,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed sixteen days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty four days ago

Urgently hiring

Corporate Trainee - System Support

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Friendly colleagues
Diversity and Inclusivity
Hybrid working environment

24d ago

Expiring soon

Listed thirteen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twelve days ago

SME Officer

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed ten days ago

Analyst, Corporate Banking 1

at MUFG Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twelve days ago

Client Lifecycle Manager

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 6,000 – RM 7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

12d ago

Listed twenty four days ago

Executive, Unit Trust Operations

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twenty three days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

23d ago

Expiring soon

Listed twenty three days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed thirteen days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

13d ago

Listed thirteen days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

World Class Training provided
Attractive remuneration packages
Career growth opportunities

13d ago

Listed ten days ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 6,000 – RM 9,000 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.

10d ago

Listed thirteen days ago

Assistant Accounts Manager (Career Progression / Hybrid Arrangements)

at CREDENCE CONSULTING (M) SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

13d ago

Listed twenty seven days ago

Chief Financial Officer - Commodity Trade Bank (Based in Laos)

at Agensi Pekerjaan Talent Recruit Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 30,000 – RM 40,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed eighteen days ago

Treasury Manager

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 9,000 – RM 12,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

18d ago

Listed seventeen days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed seventeen days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

17d ago

Listed seventeen days ago

Personal Banker Mortgage (1011915)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

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100 jobs

Showing jobs within 50 km
Done
of Bangsar Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

KYC - CDD Associate

Operation KYC (Open to Fresh Graduates)

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

KYC - CDD Team Lead

Finance/Banking Specialist (Japanese Speaker)

Executive - Direct Sales (Contract)

Bank Teller , Executive

Finance Operation Executive (Account Opening)

Risk Management Associate/ Senior

KYC & AML Specialist (Arabic Speaker)

Junior Compliance Officer (Singapore Market)

Senior Customer Relationship Manager

Junior Executive, Customer Risk Review

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

Corporate Trainee - System Support

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

SME Officer

Analyst, Corporate Banking 1

Client Lifecycle Manager

Executive, Unit Trust Operations

Client Services Analyst (Based in Kuala Lumpur or Labuan)

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Financial Crime Analyst - 1 Year Contract

Anti-Money-Laundering (AML) - English- KL

Legal & Compliance Officer

Assistant Accounts Manager (Career Progression / Hybrid Arrangements)

Chief Financial Officer - Commodity Trade Bank (Based in Laos)

Treasury Manager

Portfolio Services Analyst

Payment Screening Officer

Personal Banker Mortgage (1011915)

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Bangsar Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bangsar Kuala Lumpur