46 cdd jobs in Bangsar Baru Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty one days ago

Banking KYC/CDD Screening Analysts (Mandarin/Cantonese) Makers/Checkers (LRT)

at AG Staffing Malaysia

This is a Full time job

at Precursor Group (M) Sdn. Bhd.

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twelve days ago

KYC - CDD Operations Manager

This is a Full time job

at PA Corporate Support Sdn. Bhd.

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

12d ago

Listed twenty three days ago

Urgently hiring

Finance & Account Admin Executive

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

23d ago

Listed twelve days ago

KYC - CDD Team Lead

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

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

12d ago

Listed four days ago

Marketing Executive - Hire Purchase (Nationwide)

at CIMB Bank Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: CreditCredit

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

4d ago

Listed eleven days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

11d ago

Listed eighteen hours ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

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

18h ago

Listed four days ago

Compliance Executive

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fifteen days ago

Bank Teller , Executive/ Senior Executive

at Bank of China (M) Berhad

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

15d ago

Listed twelve days ago

Web Developer Internship

at Cdd Tech Sdn Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 800 – RM 1,000 per month

subClassification: Developers/ProgrammersDevelopers/Programmers

classification: Information & Communication Technology(Information & Communication Technology)

12d ago

Listed twelve days ago

Wordpress/Web Developer

at Cdd Tech Sdn Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,300 – RM 4,950 per month

subClassification: Developers/ProgrammersDevelopers/Programmers

classification: Information & Communication Technology(Information & Communication Technology)

12d ago

Listed six days ago

Senior Manager, Data Management (Group Compliance)

at AmBank Group

This is a Full time job

subClassification: OtherOther

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

6d ago

Listed four days ago

Customer Service - Financial Industry ( Support Hong Kong)

at ATech Solution

This is a Full time job

at BC Technology (Hong Kong) Limited

RM 4.500 – RM 6.500 per month

subClassification: Client ServicesClient Services

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

4d ago

Listed eleven days ago

Client Onboarding Specialist

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)

11d ago

Be an early applicant

Listed eleven days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed five days ago

Bancatakaful Specialist

at Affin Bank Berhad

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Financial PlanningFinancial Planning

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

5d ago

Listed eleven days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

11d ago

Listed eight days ago

JUNIOR ANALYST - KOREAN/JAPANESE SPEAKER (REF - DL)

at Agensi Pekerjaan Pasona Sdn Bhd

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

8d ago

Listed twenty eight days ago

Senior CDD Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Be an early applicant

Listed nineteen days ago

VP, KYC & CDD (AML) Deputy Team Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

KYC & AML Specialist (up to VP)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

VP, Financial Institutions Group KYC

This is a Full time job

at Prudential Assurance Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nineteen days ago

PBTB | Executive AML/CFT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

AFC Ops Document Collection Team Member

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

Associate, Client Delivery Specialist-FI, CMt

This is a Contract/Temp job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

29d ago

Be an early applicant

Listed seven days ago

VP, Deputy Team Lead, AFC Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two days ago

Senior Relationship Manager, Priority Banking

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

22d ago

Be an early applicant

Listed more than thirty days ago

Deputy TL, Financial Institutions Grp

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Global Operations Officer

Bukit Jalil, Kuala Lumpur

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Listed more than thirty days ago

Global Operations Officer

Bukit Jalil, Kuala Lumpur

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

30d+ ago

Be an early applicant

Listed eighteen days ago

Anti-Money Laundering Specialist

at BYBIT

This is a Full time job