100 customer due diligence jobs in Klang District Selangor

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

9d ago

Listed one day ago

Executive, AML (Contract)

This is a Contract/Temp job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seventeen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

17d ago

Listed one day ago

Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

1d ago

Listed four days ago

Quality Analyst - Manager (Call Center Background)

at IGT Solutions

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

Employee Recognition & Insurance Coverage
Professional Development & Company Culture
Competitive Salary Rewards & Benefits Package

4d ago

Listed fourteen days ago

SENIOR EXECUTIVE (STRATEGIC GROWTH)

at SIRIM BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

14d ago

Listed twenty one 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

21d ago

Listed seven hours ago

Relationship Manager, Corporate Banking / SME / Commercial Banking

at Exim Bank Berhad

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Established banking company
We cultivate worklife balance
Opportunity for career growth and development

7h ago

Listed ten hours ago

Credit Evaluation Executive

at Dcap Commercial Sdn Bhd

This is a Full time job

subClassification: CreditCredit

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

10h ago

Listed one day ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

1d ago

Listed seven days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven hours ago

EOI: Procurement Senior Manager

at CBRE

This is a Full time job

at PIL Shipping Malaysia Sdn Bhd

subClassification: OtherOther

classification: Real Estate & Property(Real Estate & Property)

Opportunity to work with an MNC company
Workplace flexibility option
Other benefits for e.g., medical insurance, other types of leave

11h ago

Listed more than one day ago

Manager Corporate Entities Management

This is a Full time job

Bandar Bukit Tinggi, Selangor

RM 7,000 – RM 10,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

1mo ago

Expiring soon

Listed fourteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

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)

14d ago

Listed four days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed fourteen 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)

14d ago

Listed twenty five days ago

Customer Service Manager / CS Executive / Indoor Sales /

at Integrity Freight Sdn Bhd

This is a Full time job

Klang/Port Klang

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

25d ago

Expiring soon

Listed twenty three days ago

Customer Support (12-month contract) - Remote job

at Becton Dickinson and Company (Korn Ferry)

This is a Contract/Temp job

RM 3,000 – RM 4,000 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

23d ago

Expiring soon

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

1mo ago

Expiring soon

Listed fourteen days ago

Life Servicing Senior Executive

at MCIS LIFE

This is a Full time job

at AEON Credit Service (M) Bhd

RM 4,500 – RM 6,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

14d ago

Listed eight days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

8d ago

Listed fifteen days ago

Head of Corporate Development

at CelcomDigi

This is a Full time job

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

15d ago

Listed three days ago

Senior Manager, Renewable Energy (Solar)

at GLOBAL KIARA SDN BHD

This is a Full time job

at HCL Technologies Malaysia SDN BHD

RM 12,000 – RM 15,000 per month

subClassification: Power Generation & DistributionPower Generation & Distribution

classification: Mining, Resources & Energy(Mining, Resources & Energy)

Have ownership of executing the renewable energy growth plan,
Translating into action project pipelines
Ensure consistent delivery against targets

3d ago

Listed three days ago

Risk Ops Analyst (Consumer Risk & Quality)

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

Regulatory Affairs and Quality Assurance Specialist (Contract)

at Terumo Malaysia Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

10d ago

Listed seven days ago

Risk Analyst

This is a Full time job

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

7d ago

Listed eleven days ago

Junior Customer Support & Operation Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

at BC Technology (Hong Kong) Limited

RM 3,300 – RM 4,500 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Inpatient & Outpatient Medical benefits
Dental & Optical benefits
Professional development

11d ago

Listed twenty 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)

20d ago

Listed seven days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seventeen days ago

Risk and Customer Support Specialist - Working Shift

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

17d ago

Listed nine days ago

Technology Risk, Manager

at Hong Leong Assurance Berhad

This is a Full time job