Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

TL, FO Support, Recon & KYC (1011717)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed eleven days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

KYC Specialist (Rotational Shift)

This is a Full time job

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

13d ago

Listed twenty six days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eighteen days ago

KYC Operations Assistant (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Administrative AssistantsAdministrative Assistants

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

Growth
Fintech
Inclusive Environment

18d ago

Listed twenty seven days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Anti-Money-Laundering (AML) - Korean - KL

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed six days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

6d ago

Listed twenty two days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

22d ago

Listed fourteen hours ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed fifteen hours ago

Reconciliations Analyst

at FNZ Services (NZ) Limited

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Funds ManagementFunds Management

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

Be part of a highly successful, rapidly growing, global business
Competitive salary and generous benefits package
Permanent role based in Kuala Lumpur

15h ago

Listed one day ago

M/AVP Portfolio Analytics

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed one day ago

AVP, Investment Risk & Analysis

at Kenanga Investors Berhad

This is a Full time job

at JF Talent Consulting Group Limited

subClassification: Funds ManagementFunds Management

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

1d ago

Listed one day ago

外汇风控员 Junior Trader | CFD FX

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 4,000 – RM 6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

CFD FX Tradining
FX Risk Management
MNC Financial Broker

1d ago

Listed four days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Credit Risk Modeler

at Public Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

4d ago

Listed four days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed seven days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

This is a Contract/Temp job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Risk Analysis Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

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

7d ago

Listed seven days ago

Risk Analysis Specialist (Institution Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

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

7d ago

Listed eight days ago

Treasury Services Analyst

at Lendlease

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Hybrid arrangement
You will enjoy 22 days annual leave per annum + 3 days wellbeing leave
Medical and insurance coverage for self and dependants.

8d ago

Listed twenty five days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed six days ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

6d ago

Listed eleven hours ago

Know Your Client (KYC) Analyst - Associate

at Deutsche Bank (Malaysia) Berhad

This is a Full time job

at Finsmart Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed twelve days ago

Risk Analyst

This is a Full time job

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Company Insurance Coverage
Competitive Salary & Benefits Package
Linked Bridge to LRT

12d ago

Listed ten days ago

Snr TM, Transaction Management (1011593)

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

10d ago

Listed ten days ago

Snr TM, Pre-NAV, Static & Corp (1011718)

This is a Full time job

at Gretech Consulting Management Sdn. Bhd.

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Be an early applicant

Listed twelve days ago

Risk Operations Analyst (Fresh graduates are encouraged to apply)

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

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

12d ago

Listed twelve days ago

DRSC - Analyst, Reputation and Risk Group (DESC)

at Deloitte Regional Capability

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firm in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

12d ago

Listed twelve days ago

TL, Transaction Management (1011721)

This is a Full time job

at Kenanga Investment Bank Berhad

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Assistant Vice President, e-KYC Regulatory Assurance

This is a Full time job