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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 twelve days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,500 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with a range of screening tools
  • Interaction with relevant support teams and colleagues
  • Co-team members, Team Leader, Manager, Customers
12d ago
Listed fourteen days ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur
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
14d ago
Listed twelve days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 5,500 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Performing screening on various application
  • Risk Assessment, Identification of Red flags & high-risk factors
  • Well versed with global regulations and changes in regulatory world.
12d ago
Listed seven days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
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
7d ago
Listed seven days ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary & Benefits Package
  • Career Growth & Learning Opportunity
  • Vibrant & Energetic Working Culture
7d ago
Listed eleven days ago

Specialist, Quality Assurance (Compliance Operations)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,700 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Fast-paced, collaborative, and multicultural team setting.
11d ago
Listed four hours ago

Account Executive / Senior Account Executive

at V CAPITAL KRONOS BERHAD

This is a Full time job

Kuala Lumpur
RM 4,100 – RM 5,900 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Health Insurance: Vision Insurance and Dental Insurance
  • 5 minutes walking distance by LRT (Abdullah Hukum Station)
  • Happy Hour Every Friday and Weekly Sport Benefits
4h ago
Listed twenty five days ago

KYC - CDD Operations Manager

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
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
25d ago
Expiring soon
Listed twenty seven days ago

Business Development Support Executive

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Client & Sales AdministrationClient & Sales Administration
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
27d ago
Expiring soon
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