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Listed four 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)
  • 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
4d ago
Listed seven days ago

Trading Operations Specialist

at Core Fusion Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,000 – RM 4,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Medical Claim
  • Public Transport Allowance
7d ago
Listed fourteen 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.
14d ago
Listed three 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
3d ago
Listed three hours ago

KYC Specialist (Permanently Afternoon Shift)

at GO Markets Support Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 5,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Night Shift Allowance, Festive Allowance (For 3 gazette festivals)
  • Year End Bonus, Semi-annual performance bonuses and annual pay rise (KPI-based)
  • Birthday Leave, Medical benefits provided
3h ago
Listed twenty one 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
21d ago
Listed five days ago

Linguist (Fluent in JP, CN & EN)

at BC Technology (Hong Kong) Limited

This is a Full time job

Bandar Malaysia, Kuala Lumpur
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • OSL is a HK listed regulated crypto exchange in Hong Kong, Japan and Australia
  • Attractive base and bonuses
  • Opportunity to work in a fast pace and diverse crypto environment
5d ago
Be an early applicant
Listed twenty four days ago

Internship – Proprietary Trading

at Nexus Fintrade Limited

This is a Full time job

Kuala Lumpur
RM 800 – RM 1,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Real Market Exposure
  • Expert Mentorship
  • Career Boost
24d ago
Expiring soon
Listed thirteen 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
13d ago
Listed fourteen days ago

C++ Developer (Infra)

at Bybit Fintech Limited

This is a Full time job

Kuala Lumpur
RM 6,700 – RM 10,000 per month
subClassification: Developers/ProgrammersDevelopers/Programmers
classification: Information & Communication Technology(Information & Communication Technology)
14d ago
Listed thirteen 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)
13d ago
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