kyc analyst in All Classifications
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Listed five days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
  • Fully flexible hybrid working arrangement
  • Customized Career Development Opportunities!
  • Transforming Lives through Customer-centric Products & Technology
5d ago
Listed five days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
  • Fully flexible hybrid working arrangement
  • Customized Career Development Opportunities!
  • Transforming Lives through Customer-centric Products & Technology
5d ago
Listed seventeen days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor
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
17d ago
Listed four days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur
RM 3,500 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
4d ago
Listed eight days ago

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

at Deloitte Regional Capability

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
8d ago
Listed ten days ago

Treasury Specialist

at Serba Wangi Sdn Bhd

This is a Full time job

Kota Damansara, Selangor
RM 3,500 – RM 4,500 per month
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities for Career Growth and Professional Development
  • Established Brand Name in the Industry
  • Recognise & Celebrate Success
10d ago
Listed fifteen days ago

EXECUTIVE - CCRIS REPORTING

at AEON Credit Service (M) Bhd

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
15d ago
Listed fifteen 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
15d ago
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