customer due diligence in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Kota Kemuning Selangor

Listed six days ago

Customer Support Associate (Customer Due Diligence) - Open for graduates

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Records Management & Document ControlRecords Management & Document Control

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

Innovative Environment
Collaborative Culture
Impactful Role

6d ago

Listed thirteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

13d ago

Listed twenty days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Senior Manager (RE) at GLOBAL KIARA SDN BHD

at SmartHire by SEEK

This is a Full time job

Petaling Jaya, Selangor

subClassification: Project EngineeringProject Engineering

classification: Engineering(Engineering)

Min. 5-6 years in design and project for solar projects
Someone from an engineering consulting background
BM/English/Mandarin/Cantonese - Proficient

7d ago

Be an early applicant

Listed twenty one days ago

KYC Coordinator

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

21d ago

Listed twenty six days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

26d ago

Expiring soon

Listed fourteen hours ago

FINANCE EXECUTIVE

at FANTASTIC FOOD FACTORY SDN. BHD.

This is a Full time job

Ara Damansara, Selangor

RM 3,300 – RM 4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

14h ago

Listed one day ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Legal & Corporate Compliance Coordinator

at PM ACCESS WORLD (MALAYSIA) SDN. BHD.

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Fun and dynamic working environment
Medical & Dental Benefits, Insurance
Attractive Bonus

5d ago

Listed twenty seven days ago

Customer Relationship Associate (Internship - Jan/Feb 2025 Intake)

at Experian Information Services Malaysia Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Strategic Work Location - Accessible by public transportation
Ability to work in highly regulated industry
Exposed to MNC work culture

27d ago

Expiring soon

Listed eight days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

8d ago

Listed eighteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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.

18d ago

Listed eight days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

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)

11d ago

Listed ten days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fourteen days ago

Legal & Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 5,500 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Career growth and development opportunities
Good remuneration package

14d ago

Listed fifteen days ago

Customer Service Executive

at Tenby International School Tropicana Aman

This is a Full time job

Teluk Panglima Garang, Selangor

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

15d ago

Listed fifteen days ago

Senior Sales Manager

at Private Advertiser

This is a Full time job

Kota Damansara, Selangor

subClassification: ManagementManagement

classification: Sales(Sales)

15d ago

Listed fifteen days ago

Senior / Process Engineering Manager (PMO) - Based in Jurong Island Singapore

at Sembcorp Industries Ltd

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: ManagementManagement

classification: Engineering(Engineering)

15d ago

Listed twenty two days ago

Senior Executive, Consumer Recoveries (Location: Subang Jaya)

at Alliance Bank Malaysia Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

22d ago

Listed twenty 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)

20d ago

Listed twenty six days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty seven days ago

Junior Legal Counsel, Compliance

at Mediterranean Shipping Company (M) Sdn Bhd

This is a Full time job

Glenmarie, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

One of the world's biggest shipping line
Family oriented company
MNC Exposure

27d ago

Expiring soon

Listed twelve days ago

Personal Banker Mortgage (1011915)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: MortgagesMortgages

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

12d ago

Be an early applicant

Listed twenty nine days ago

Regional Leader, Procurement Solution Supply Chain

at Schneider Electric Industries (M) Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Global family leave
Comprehensive medical coverage for employee and dependents
Worldwide Employee Stock Ownership

29d ago

Expiring soon

Listed eight days ago

Assistant Executive of Consumer Protection

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

8d ago

Listed twenty nine days ago

Assistant Manager, Sourcing

at Prudential Assurance Malaysia Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

29d ago

Expiring soon

Listed more than thirty days ago

IPZ Executive (Account Handler - Liability and Marine)

at Zurich Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed fifteen days ago

Senior Manager, Customer Success Strategy (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

15d ago

Listed six days ago

Executive, Client Relationship

at MALACCA SECURITIES SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

6d ago

Listed five days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

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)

5d ago

Listed seven days ago

Senior Customer Care Executive

at Paramount Property Development Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

100 jobs

Showing jobs within 50 km
Done
of Kota Kemuning Selangor

Customer Support Associate (Customer Due Diligence) - Open for graduates

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

Junior Compliance Officer (Singapore Market)

Senior Manager (RE) at GLOBAL KIARA SDN BHD

KYC Coordinator

Specialist - KYC

FINANCE EXECUTIVE

Compliance Officer (KYC)

Legal & Corporate Compliance Coordinator

Customer Relationship Associate (Internship - Jan/Feb 2025 Intake)

Anti-Money-Laundering (AML) - English- KL

Client Services Analyst (Based in Kuala Lumpur or Labuan)

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Compliance (Assistant Manager, Snr Executive)

Head of Compliance

Legal & Compliance Executive

Customer Service Executive

Senior Sales Manager

Senior / Process Engineering Manager (PMO) - Based in Jurong Island Singapore

Senior Executive, Consumer Recoveries (Location: Subang Jaya)

Compliance Executive

Anti-Money-Laundering Analyst - Mandarin

Junior Legal Counsel, Compliance

Personal Banker Mortgage (1011915)

Regional Leader, Procurement Solution Supply Chain

Assistant Executive of Consumer Protection

Assistant Manager, Sourcing

IPZ Executive (Account Handler - Liability and Marine)

Senior Manager, Customer Success Strategy (Hybrid Working)

Executive, Client Relationship

Officer, Treasury Ops Derivatives (Hybrid)

Senior Customer Care Executive

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Kota Kemuning Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Kota Kemuning Selangor