100 kyc analyst jobs in Bentong District Pahang

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed twenty one days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

21d ago

Listed two days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

2d ago

Listed twenty six days ago

Risk Operations (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

RM 4,000 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

26d ago

Expiring soon

Listed fourteen days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

14d ago

Listed seven days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty one hours ago

Manager, Credit Management

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

subClassification: CreditCredit

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

21h ago

Listed nineteen days ago

Junior Compliance Officer

This is a Full time job

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

19d ago

Listed twenty one hours ago

Statsmart Reporting Team (Group Finance)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

21h ago

Listed twenty one 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)

21d ago

Listed fourteen days ago

Credit Analyst, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

14d ago

Listed four days ago

Business Analyst

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Young culture
Competitive package and benefits
Accessible to KTM and LRT station

4d ago

Listed three hours ago

Compliance Manager

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

3h ago

Listed twenty one days ago

Risk Analysis Specialist

This is a Full time job

at Deloitte Regional Capability

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

21d ago

Listed twelve days ago

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

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

12d ago

Listed fourteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at AEON Credit Service (M) Bhd

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

14d ago

Listed nineteen days ago

EXECUTIVE - CCRIS REPORTING

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

19d ago

Listed twenty seven days ago

Credit Analyst

at Sun Life Malaysia Assurance Berhad

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed eight days ago

Urgently hiring

COMPLIANCE OFFICER

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

8d ago

Listed four days ago

SVP, Business Management

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

4d ago

Listed nine days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

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

9d ago

Listed twenty eight days ago

Onboarding Administrative Specialist

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

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

28d ago

Expiring soon

Listed five days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty eight days ago

Compliance Executive

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

28d ago

Expiring soon

Listed nine days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

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

9d ago

Listed twenty two days ago

Data Insight Analyst

This is a Full time job

at Anchor Consulting Sdn. Bhd.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Young culture
Competitive package and benefits
Accessible to KTM and LRT station

22d ago

Listed twenty seven days ago

Investment Analyst

This is a Full time job

at ORIX Leasing Malaysia Berhad

RM 4,000 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary and benefits package
Medical Claim (Medical Checkup/Dental/Optical)
Bonuses & Personal Performance benefits

27d ago

Expiring soon

Listed more than thirty days ago

Associate, Group Credit Investment & Evaluation

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Expiring soon

Listed sixteen days ago

Manager, AML

This is a Full time job

at Aspial Lifestyle Business Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty eight days ago

Investment Analyst (Real Estate)

This is a Full time job

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

Continuous Learning Opportunities
Competitive Compensation and Benefits
Dynamic Work Environment

28d ago

Expiring soon

Listed more than thirty days ago

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

at MVGX Malaysia Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: SettlementsSettlements

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

30d+ ago

Expiring soon

Listed five days ago

Merchant Services Associate

at Axai Digital Sdn Bhd

This is a Full time job