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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 twenty one hours ago

Fixed Income Valuation Analyst

at Bond Pricing Agency Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • The first and only registered Bond Pricing Agency in Malaysia
  • Dynamic and comfortable working environment in Mid Valley City
  • Reward our people with attractive remuneration and benefits
21h 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 nineteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
19d ago
Listed ten days ago

Specialist, Sanction Operations

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 6,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Thrive in a fast-paced, collaborative, and multicultural team setting.
10d ago
Listed twenty five days ago

Credit Analyst

at Coway (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to Growth
  • Malaysia's Most Preferred Employer 2024 (GRADUAN BRAND AWARD)
  • Easy access to public transport (LRT & MRT Putrajaya)
25d ago
Expiring soon
Listed fourteen days ago

Junior Risk Analyst - Night Shift

at BID Operations Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working arrangement
  • Complimentary snacks and beverages available in the office pantry
  • Healthcare coverage (medical, dental, optical), gym benefits
14d ago
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