100 customer due diligence jobs in Bandar Mahkota Cheras Selangor

at Deloitte Regional Capability

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

14d ago

Listed twelve days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

12d ago

Listed twenty three days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

23d ago

Expiring soon

Listed nineteen days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

Kuala Lumpur Sentral, Kuala Lumpur

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

19d ago

Listed twenty two days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty nine days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

29d ago

Expiring soon

Listed fourteen days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

14d ago

Listed two days ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

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

2d ago

Listed nineteen days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

19d ago

Listed nineteen days ago

EXECUTIVE - CCRIS REPORTING

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,750 per month

subClassification: CreditCredit

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

19d ago

Listed sixteen days ago

Manager, AML

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

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.

21d ago

Listed sixteen days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

at KENTING DEVELOPMENT SDN. BHD.

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

16d ago

Listed fourteen hours ago

Defect Operation Customer Relation Executive

This is a Full time job

Teluk Panglima Garang, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Management & SupportManagement & Support

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

Positive & Supportive Working Environment
Health and medical insurance is covered for all permanent staff.
Competitive Remunerations + Flexi-Benefits

14h ago

Listed twenty days ago

Junior Customer Support & Operation Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

RM 3,500 – RM 4,500 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

classification: Administration & Office Support(Administration & Office Support)

20d ago

Listed twenty eight days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed seven hours ago

Manager, Customer Experience & Compliance, Sales

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

7h ago

Listed one day ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

1d ago

Listed fourteen days ago

Credit Assessment Senior Executive/Asst Manager

at YULON CAPITAL SDN. BHD.

This is a Full time job

RM 4,900 – RM 7,000 per month

subClassification: CreditCredit

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

Outstanding career development opportunities
Work life balance
Medical, optical and dental coverage, Birthday Leave

14d ago

Listed twenty two days ago

Manager, Client Services

at MYNIC Berhad

This is a Full time job

Cyberjaya, Selangor

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

Higher EPF contribution rate by employer
Free Parking, Medical & Insurance Benefits
Opportunities for growth and development

22d ago

Listed twenty three days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

23d ago

Expiring soon

Listed twelve days ago

Sales Manager

at Swisslog Malaysia Sdn Bhd

This is a Full time job

at Paramount Property Development Sdn Bhd

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Multinational Company Headquartered At Germany
Hybrid Working Mode
Comprehensive Employee Benefits & Welfare

12d ago

Listed thirteen days ago

Customer Care Executive

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Opportunity for professional growth and development within Paramount Property
A collaborative work environment focused on teamwork and customer satisfaction
Competitive Remunerations + Flexi-Benefits

13d ago

Listed fourteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

14d ago

Listed twenty two days ago

KYC Analyst

at YouTrip

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

22d ago

Listed twenty days ago

Executive Credit Management/ Collector

at Airbus Helicopter Malaysia Sdn Bhd

This is a Contract/Temp job

Cheras, Kuala Lumpur

RM 2,000 – RM 3,000 per month

subClassification: CollectionsCollections

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

Competitive Salary Package
Incentive
On The Job Training

20d ago

Listed twenty three days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty nine days ago

Customer Service Executive

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

at Hong Leong Assurance Berhad

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

29d ago

Expiring soon

Listed twenty six days ago

Financial Risk Management (Senior Executive/Assistant Manager)

This is a Full time job