100 kyc analyst jobs in Damansara Utama Selangor

at Vistra Corporate Services (SEA) Pte Ltd

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed fourteen days ago

Team Lead - Know Your Customer

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

14d ago

Listed nineteen 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)

19d ago

Listed two days ago

Compliance Assistant

at Baxian (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)

Strategic Location - KL Sentral
Group Insurance
Other employee benefits

2d ago

Listed six days ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

at Hong Leong Asset Management

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

6d ago

Listed twenty two 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)

22d ago

Listed two days ago

Senior Analyst, Treasury Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

subClassification: TreasuryTreasury

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

2d ago

Listed fifteen days ago

Compliance Specialist

This is a Full time job

at AEON Credit Service (M) Bhd

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed six days ago

Executive, AML (Contract)

This is a Contract/Temp job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty two 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

22d ago

Listed twenty seven days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

at Agensi Pekerjaan Asia Recruit 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

27d ago

Expiring soon

Listed seventeen days ago

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

This is a Contract/Temp job

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

17d ago

Listed more than one day ago

FX Analyst

at AmBank Group

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

1mo ago

Expiring soon

Listed two days 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

2d ago

Listed nine days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

9d ago

Listed fourteen 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)

14d ago

Listed twelve days ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

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

12d ago

Listed twenty seven days ago

Finance Risk Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

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

27d ago

Expiring soon

Listed fifteen days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

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

15d ago

Listed twenty three days ago

Risk Analyst

This is a Full time job

Petaling Jaya, Selangor

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

23d ago

Expiring soon

Listed twenty one days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hong Leong Assurance Berhad

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

21d ago

Listed twenty one days ago

Fixed Income Credit Analyst (Executive/Senior Executive)

This is a Full time job

Petaling Jaya, Selangor

subClassification: CreditCredit

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

21d ago

Listed one day ago

Risk Operations Lead

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five 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)

5d ago

Listed twenty six days ago

Client Onboarding Specialist

at BC Technology (Hong Kong) Limited

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)

26d ago

Expiring soon

Listed twelve 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

12d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty seven days ago

Risk Analysis Specialist (Institutional Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

at HSBC Electronic Data Processing (Malaysia) 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

27d ago

Expiring soon

Listed nine hours ago

Corporate Action Analyst ( Mandarin Speaker)

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Hybrid working styles
APAC or Normal working hours

9h ago

Be an early applicant

Listed two days ago

Quantitative Trading Analyst

at Hytech Consulting Management Sdn Bhd

This is a Full time job

at Alliance Bank Malaysia Berhad

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

2d ago

Listed twenty one days ago

Manager, Consumer Credit Policy & Portfolio Analytics

This is a Full time job