100 kyc analyst jobs in Batu Tiga Selangor

at AIA Shared Services Sdn. Bhd.

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed sixteen hours ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

16h ago

Listed twelve days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

12d ago

Listed seventeen hours ago

Compliance Assistant

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic Location - KL Sentral
Group Insurance
Other employee benefits

17h ago

Listed ten hours ago

Senior Analyst, Treasury Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: TreasuryTreasury

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

10h ago

Listed four days ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

4d ago

Listed four days ago

Executive, AML (Contract)

This is a Contract/Temp job

at Hong Leong Asset Management

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty days ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty one days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Structured and clear career path, up to management level
Employee development and great exposure
Empowerment and entrusted leadership

21d ago

Listed seventeen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nineteen days ago

Fixed Income Credit Analyst (Executive/Senior Executive)

at Hong Leong Assurance Berhad

This is a Full time job

at Deloitte Regional Capability

subClassification: CreditCredit

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

19d ago

Listed twenty days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

20d ago

Listed thirteen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

at American Express International Inc.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty five days ago

Customer Onboarding Analyst

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

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

Fresh graduate is welcome to apply!
Hybrid working mode (3 days work in office & 2 days work at home)
Daily Free Meal + drink

25d ago

Expiring soon

Listed eleven hours ago

Quantitative Trading Analyst

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

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

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

11h ago

Listed eighteen hours ago

Senior Merchant Risk and Credit Management Officer

at Revenue Group Berhad

This is a Full time job

at Agensi Pekerjaan Asia Recruit Sdn Bhd

subClassification: CreditCredit

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

18h ago

Listed fifteen days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

This is a Contract/Temp job

at BANDAR UTAMA CITY CENTRE SDN BHD

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

15d ago

Listed ten days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

10d ago

Listed thirteen days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 3,600 – RM 5,000 per month

subClassification: Funds ManagementFunds Management

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

Annual Leave validity more than 12 months
Continuous Learning & Development in fintech environment
Young and Vibrant Workforce

13d ago

Listed twelve days ago

Executive, Operational Risk

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nineteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

19d ago

Listed twenty six days ago

FX Analyst

at AmBank Group

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

26d ago

Expiring soon

Listed ten days ago

Investment Analyst

at Kun Way Investment

This is a Full time job

Puchong Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Good working environment
Career growth development
Benefits

10d ago

Listed seven days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed twenty five days ago

Finance Risk Specialist

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

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

25d ago

Expiring soon

Listed ten days ago

Risk Analyst

This is a Full time job

at BC Technology (Hong Kong) Limited

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

10d ago

Listed twenty four days ago

Client Onboarding Specialist

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 11,000 – RM 12,000 per month

subClassification: Client ServicesClient Services

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

24d ago

Listed twenty four days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

24d ago

Expiring soon

Listed twelve days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than one day ago

Urgently hiring

Treasury Assistant/Support

at Veolia Water Technologies Sdn Bhd

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 4,000 – RM 5,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Career progression
MNC fast paced environment
Staff benefits and perks

1mo ago

Expiring soon

Listed twenty five days ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job