Kyc Analyst Jobs in Gombak District Selangor - Dec 2024

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Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

4d ago

Listed ten days ago

KYC Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

10d ago

Listed nine days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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.

9d ago

Listed twenty days ago

IT Technical Analyst - Language support (Hong Kong Customer)

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

DXC Technology is a leading Fortune 500 IT services company
Serving more than 240 of the Fortune 500
60 year track record of delivering most mission-critical ITsystem

20d ago

Listed twelve days ago

KYC Coordinator

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

12d ago

Listed seventeen days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

17d ago

Listed twenty five days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

25d ago

Expiring soon

Listed nine 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 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

9d ago

Listed seventeen days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

2d ago

Listed two days ago

Accounts Payable Analyst (Banking)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

2d ago

Listed four days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Regulatory & Legal Compliance Officer

at MVGX Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

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

3d ago

Listed five days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

5d ago

Listed five days ago

Assistant Vice President, Risk Management

at CGS International Securities Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

One of the leading Stockbroking Company
Attractive Bonuses
Collaborative Culture and Environment

5d ago

Listed five days ago

Compliance Analyst - Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Regulatory Reporting - CCPT / Loan Supplementary (Group Finance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

7d ago

Listed five days ago

Assoc Spclst, PMO & Biz Anlys (1011860)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

5d ago

Be an early applicant

Listed eleven days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

⁠Portfolio Analyst

at BWY HOLDINGS SDN. BHD.

This is a Full time job

Kota Kemuning, Selangor

RM 4,006 – RM 6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Good carrier path
Positive working environment
Attractive salary package

10d ago

Listed eight days ago

Compliance Analyst - 1st Line of Defense

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed eight days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

Executive, Unit Trust Operations

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

10d ago

Listed nine days ago

SH, GCCR Mgmt Info (1011877)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Be an early applicant

Listed eleven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

11d ago

Listed eleven days ago

Compliance Executive

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)

11d ago

Listed eighteen days ago

Credit Assessment Team Leader

at Chailease Berjaya Credit Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 5,500 per month

subClassification: CreditCredit

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

Annual Bonus and Incentives
Quarterly Incentive
Clinical, Optical, and Dental Benefits

18d ago

Listed eleven days ago

TL, Net Asset Valuation (1011749)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Be an early applicant

Listed eleven days ago

Investment Analyst

at AEI CAPITAL GROUP SDN. BHD.

This is a Full time job

Bangsar, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Funds ManagementFunds Management

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

11d ago

Listed eleven days ago

Junior Settlement Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: SettlementsSettlements

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

11d ago

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100 jobs

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

KYC Analyst

Client Services Analyst (Based in Kuala Lumpur or Labuan)

IT Technical Analyst - Language support (Hong Kong Customer)

KYC Coordinator

Specialist - KYC

Associate - Shareholder Services

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

Anti-Money-Laundering Analyst - Mandarin

Fund Analyst

Accounts Payable Analyst (Banking)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Regulatory & Legal Compliance Officer

Fraud Analyst

Assistant Vice President, Risk Management

Compliance Analyst - Quality Assurance

Regulatory Reporting - CCPT / Loan Supplementary (Group Finance)

Assoc Spclst, PMO & Biz Anlys (1011860)

Junior Compliance Officer (Singapore Market)

⁠Portfolio Analyst

Compliance Analyst - 1st Line of Defense

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Compliance Specialist SME - 2nd Line of Defence

Executive, Unit Trust Operations

SH, GCCR Mgmt Info (1011877)

Payments, Risk and Fraud Specialist

Executive, Credit Portfolio Management (Customer Profitability Analysis)

Compliance Executive

Credit Assessment Team Leader

TL, Net Asset Valuation (1011749)

Investment Analyst

Junior Settlement Associate

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Select a job