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Listed seven 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)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
7d ago
Listed nine days 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.
9d ago
Listed twenty days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed seven 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
7d ago
Listed sixteen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed fifteen days ago

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy working in the Central Business District of KL.
15d ago
Listed sixteen days ago

Technology Risk, Head

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed fourteen days ago

Specialist, Quality Assurance (Compliance Operations)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,700 – RM 7,000 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.
  • Fast-paced, collaborative, and multicultural team setting.
14d ago
Listed twenty days ago

Associate, Transaction Banking Department

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)
  • Career Growth
  • Medical Insurance
  • Friendly Working Environment
20d ago
Listed ten 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
10d ago
Listed sixteen 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)
16d ago
Listed three days ago

Manager, Digital Banking

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seventeen 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)
17d ago
Listed twenty four days ago

Project Management Executive

at COINSTORE

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed nine days ago

Operation Executive

at UQPAY SDN. BHD.

This is a Full time job

Johor Bahru, Johor
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Positive and Supportive Work Environment
  • Enhanced Employee Benefits Package
  • Opportunities for Growth and Professional Development
9d ago
Listed seventeen 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
17d ago
Listed eleven days ago

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty two days ago

Transfer Agency Team Lead

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive salary and generous benefits package
  • Permanent role based in Kuala Lumpur
22d ago
Listed twenty seven days ago

Client Onboarding Specialist

at BC Technology (Hong Kong) Limited

This is a Full time job

Bandar Malaysia, Kuala Lumpur
RM 11,000 – RM 12,000 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Expiring soon
Listed four days ago

Risk Specialist (IT)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dental + Medical Claims
  • Attractive Salary Package and Allowance
  • Company Insurance
4d ago
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