100 kyc analyst jobs in Gombak Selangor

at Vistra Corporate Services (SEA) Pte Ltd

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed twelve 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

12d ago

Listed one hour 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

1h ago

Listed twelve days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed sixteen 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)

16d ago

Listed four days ago

Credit Portfolio Management (Customer Profitability Analysis)

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

4d ago

Listed nineteen 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)

19d ago

Listed thirty two minutes ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

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

32m ago

Listed twenty five days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

at AEON Credit Service (M) 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 four days ago

Executive, AML (Contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed twenty five days ago

FX Analyst

This is a Full time job

at Deloitte Regional Capability

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

25d ago

Expiring soon

Listed nineteen 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

19d ago

Listed eleven days ago

Executive, Operational Risk

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen days ago

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

at Agensi Pekerjaan Asia Recruit Sdn Bhd

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)

15d ago

Listed two hours ago

Senior Merchant Risk and Credit Management Officer

at Revenue Group Berhad

This is a Full time job

subClassification: CreditCredit

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

2h ago

Be an early applicant

Listed twelve days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

at BANDAR UTAMA CITY CENTRE 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

12d 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 twenty three 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)

23d ago

Expiring soon

Listed twenty five days ago

Finance Risk Specialist

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

25d ago

Expiring soon

Listed nineteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at BC Technology (Hong Kong) Limited

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 three 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)

23d ago

Listed eighteen days ago

Manager, Consumer Credit Policy & Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

at Hong Leong Assurance Berhad

RM 7,000 – RM 10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

18d ago

Listed nineteen days ago

Fixed Income Credit Analyst (Executive/Senior Executive)

This is a Full time job

at Mobile Money International Sdn Bhd

subClassification: CreditCredit

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

19d ago

Listed three days ago

Compliance Executive

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 twenty days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

at Agensi Pekerjaan Pasona Sdn Bhd

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

20d ago

Listed twenty one days ago

JUNIOR ANALYST - KOREAN/JAPANESE SPEAKER (REF - DL)

This is a Full time job

at Veolia Water Technologies Sdn Bhd

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

21d ago

Listed more than one day ago

Urgently hiring

Treasury Assistant/Support

This is a Full time job

KL Eco City, Kuala Lumpur

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 four days ago

Risk Analysis Specialist (Institutional 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

24d ago

Expiring soon

Listed twenty four days ago

VP, Business Control Management (Group Treasury & Markets)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

24d ago

Expiring soon

Listed thirteen days ago

Program Financial Analyst (Group Strategic Transformation)

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Listed nine days ago

Risk Analyst

This is a Full time job