100 kyc analyst jobs in Kuala Klawang Negeri Sembilan

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed sixteen hours ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

16h ago

Listed eight days ago

Team Lead - Know Your Customer

This is a Full time job

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

8d ago

Listed thirteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fifteen hours ago

Executive, AML (Contract)

This is a Contract/Temp job

at American Express International Inc.

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed twenty one days ago

Customer Onboarding Analyst

This is a Full time job

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

21d ago

Listed three days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed twelve hours ago

AML Compliance Associate (1 year contract) - Open for fresh graduates

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

12h ago

Listed nine days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty seven days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed ten hours ago

AVP, Funds Project Sr Analyst (Hybrid)

at Citibank

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

10h ago

Be an early applicant

Listed twenty one days ago

Finance Risk Specialist

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

21d ago

Listed more than one day ago

Executive, Reinsurance & Specialty (Data Analyst)

at Allianz Malaysia Berhad

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Public Transport Accessible (KL Sentral)
Attractive compensation, staff benefits scheme, performance bonus
Hybrid working Mode

1mo ago

Expiring soon

Listed twenty two days ago

FX Analyst

at AmBank Group

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

22d ago

Listed fifteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

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

15d ago

Listed twenty days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

at MUFG Bank (Malaysia) Berhad

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)

20d ago

Listed thirteen days ago

Associate, Transaction Banking Department

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Career Growth
Medical Insurance
Friendly Working Environment

13d ago

Listed nine days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

at Hytech Consulting Management 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

9d ago

Listed twenty one days ago

Risk Analysis Specialist (Institutional Business)

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

21d ago

Listed ten days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

at Agensi Pekerjaan Asia Recruit Sdn Bhd

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

10d ago

Listed eleven 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)

11d ago

Listed eighteen hours ago

Real Time Analyst

at CPA Australia

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Management & SupportManagement & Support

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

Track and report on our KPI's
Forecast and Schedule our staff
Values led, global organisation, hybrid work

18h ago

Listed fifteen days ago

Manager, Consumer Credit Policy & Portfolio Analytics

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed one day ago

Officer, AML Independent Validation Statistician - C11 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed twenty days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Pasona Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

20d ago

Listed seventeen days ago

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

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

17d ago

Listed nine days ago

Program Financial Analyst (Group Strategic Transformation)

at AmBank Group

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

9d ago

Listed nine days ago

Compliance Controls Analyst

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty seven days ago

Credit Team Manager (Mortgages)

at My Fin Resources Sdn Bhd

This is a Full time job

subClassification: CreditCredit

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

Work life balance working environment
Work from home quota
Training provided + Career Advancement

27d ago

Expiring soon

Listed twenty seven days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

27d ago

Expiring soon

Listed sixteen days ago

Risk and Customer Support Specialist - Working Shift

This is a Full time job

at Coromandel Business Group Pte Ltd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

16d ago

Listed eight days ago

Equities Investment Analyst

This is a Full time job