90 kyc analyst jobs in Bandar Sri Sendayan Negeri Sembilan

This is a Contract/Temp job

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 seven days ago

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

This is a Contract/Temp job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed sixteen days ago

Executive - Reporting (Credit Assessment Department)

This is a Full time job

RM 3,000 – RM 4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive Remuneration
Growth & Learning
Near Public Transport

16d ago

Listed twenty two days ago

Merchant Admin

at COHERENTPLUS SDN. BHD.

This is a Full time job

RM 2,300 – RM 3,300 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Public Transport Friendly
Medical Insurance
Attractive Benefits

22d ago

Listed twenty one days ago

Investment Operations Specialist (Fund Accounting) - 1 year contract

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Funds ManagementFunds Management

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

Gain cross-country regional experience
Winner of Graduates' Choice Award for 6 consecutive years
Hybrid work arrangements

21d ago

Listed eight days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

at Right Power Technology Sdn Bhd

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 seventeen days ago

Credit Control Cum Data Analyst

This is a Full time job

RM 3,800 – RM 4,800 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Yearly Performance Review
Medical and Hospitalization Benefits
Complimentary Festive Leave

17d ago

Listed ten days ago

Business Analyst - Risk System

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility

10d ago

Listed sixteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

at Advanced Micro Devices Global Services (M) Sdn. Bhd.

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

16d ago

Listed twenty five days ago

Financial Accountant

This is a Contract/Temp job

at AEON Credit Service (M) Bhd

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed seventeen days ago

Asst. Manager/Manager - Credit Planning

This is a Full time job

at Experian Marketing Services (Malaysia) Sdn Bhd

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

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

Competitive Remuneration
Career Development
Near Public Transport

17d ago

Listed twenty five days ago

Senior Finance Executive

at TONN CABLE SDN BHD

This is a Full time job

Beranang, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Adventures job experiences
together growth and learn more
Career development

25d ago

Expiring soon

Listed five days ago

Analytics Consultant

This is a Full time job

at Quest Software Technology Systems Sdn. Bhd.

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

5d ago

Listed four days ago

Accounting Senior Advanced Analyst

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Hybrid environment
Grow in a diverse environment
Work in an excellent culture

4d ago

Listed two days ago

Mortgage Advisor, Puchong

at HSBC Bank Malaysia Berhad

This is a Full time job

subClassification: MortgagesMortgages

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

Industry competitive medical insurance coverage
Attractive remuneration packages
Career growth in international banking

2d ago

Listed eight days ago

Financial Accountant

at EPS Malaysia

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

8d ago

Listed twenty one days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

This is a Contract/Temp job

at KL Automation Engineering Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

21d ago

Listed sixteen days ago

Executive, Financial Accounting (Treasury)

at Honda Malaysia Sdn Bhd

This is a Full time job

Alor Gajah, Melaka

RM 3,000 – RM 4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible work arrangement
Free Parking
Attractive benefits structure

16d ago

Listed two days ago

ACCOUNT EXECUTIVE

This is a Full time job

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Pandemic Proof Business
Performance bonus and increment (annual)
Dynamic and close-knit working culture

2d ago

Listed sixteen days ago

Associate, Procurement & Contract Management (1 year contract)

This is a Contract/Temp job

subClassification: Contracts AdministrationContracts Administration

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

16d ago

Listed more than one day ago

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

at UST Global (M) Sdn Bhd

This is a Full time job

at Aik Huat Hardware Trading Sdn Bhd

subClassification: SecuritySecurity

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

Career Progression
Employment Benefits
Work Life Balance

1mo ago

Expiring soon

Listed sixteen days ago

ACCOUNT EXECUTIVE (TREASURY) (FRESH GRAD WELCOME !)

This is a Full time job

Kajang/Bangi/Serdang

RM 2,200 – RM 3,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Fresh Graduate is welcome too
Career Progression and Development

16d ago

Listed twenty one days ago

CREDIT OFFICER / SENIOR

at MY WEALTH CAPITAL SDN. BHD.

This is a Full time job

Bandar Puteri Puchong, Selangor

RM 4,000 – RM 6,000 per month

subClassification: CreditCredit

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

Competitive Salary Package
Personal & Career Development
Energetic & Positive Working Culture

21d ago

Listed three days ago

Regional Finance Analyst (FP&A)

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kajang/Bangi/Serdang

$9000.0 - $11000.0 p.m.

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

3d ago

Listed twenty one days ago

Corporate Finance and Treasury Manager

at TRADER2U SDN. BHD.

This is a Full time job

Sungai Besi, Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

21d ago

Listed seven days ago

Manager, Consumer Finance Contact Centre (Role based in China)

at Travel And Leisure International (Hk) Limited Singapore Branch

This is a Contract/Temp job

Kampung Malaysia Raya, Kuala Lumpur

subClassification: CreditCredit

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

7d ago

Listed twenty one days ago

Finance & Sales Analyst

at UNIVERSITY OF CYBERJAYA

This is a Full time job