68 kyc analyst jobs in Mambau Negeri Sembilan

This is a Contract/Temp job

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!

3d ago

Listed nine days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty three days ago

Investment Operations Specialist (Fund Accounting) - 1 year contract

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Gain cross-country regional experience
Winner of Graduates' Choice Award for 6 consecutive years
Hybrid work arrangements

23d ago

Listed eighteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

at Right Power Technology Sdn Bhd

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

18d ago

Listed nineteen days ago

Credit Control Cum Data Analyst

This is a Full time job

RM 3,800 – RM 4,800 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Yearly Performance Review
Medical and Hospitalization Benefits
Complimentary Festive Leave

19d ago

Listed twelve days ago

Business Analyst - Risk System

This is a Full time job

at Advanced Micro Devices Global Services (M) Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

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

12d ago

Listed twenty seven days ago

Financial Accountant

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty seven days ago

Senior Finance Executive

at TONN CABLE SDN BHD

This is a Full time job

Beranang, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Adventures job experiences
together growth and learn more
Career development

27d ago

Expiring soon

Listed four days ago

Mortgage Advisor, Puchong

at HSBC Bank Malaysia Berhad

This is a Full time job

at KL Automation Engineering Sdn. Bhd.

subClassification: MortgagesMortgages

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

Industry competitive medical insurance coverage
Attractive remuneration packages
Career growth in international banking

4d ago

Listed four days ago

ACCOUNT EXECUTIVE

This is a Full time job

at Experian Marketing Services (Malaysia) Sdn Bhd

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Pandemic Proof Business
Performance bonus and increment (annual)
Dynamic and close-knit working culture

4d ago

Listed eighteen days ago

Executive, Financial Accounting (Treasury)

at Honda Malaysia Sdn Bhd

This is a Full time job

Alor Gajah, Melaka

RM 3,000 – RM 4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible work arrangement
Free Parking
Attractive benefits structure

18d ago

Listed six days ago

Analytics Consultant

This is a Full time job

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

6d ago

Listed twenty three days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

This is a Contract/Temp job

at Quest Software Technology Systems Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

23d ago

Listed six days ago

Accounting Senior Advanced Analyst

This is a Full time job

at Aik Huat Hardware Trading Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Hybrid environment
Grow in a diverse environment
Work in an excellent culture

6d ago

Listed eighteen days ago

ACCOUNT EXECUTIVE (TREASURY) (FRESH GRAD WELCOME !)

This is a Full time job

Seri Kembangan, Selangor

RM 2,200 – RM 3,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Fresh Graduate is welcome too
Career Progression and Development

18d ago

Listed more than thirty days ago

Senior GRC Compliance Analyst (Chinese Speaker | Work from Home)

at UST Global (M) Sdn Bhd

This is a Full time job

subClassification: SecuritySecurity

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

Career Progression
Employment Benefits
Work Life Balance

30d+ ago

Expiring soon

Listed ten days ago

Financial Accountant

at EPS Malaysia

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10d ago

Listed eighteen days ago

Associate, Procurement & Contract Management (1 year contract)

This is a Contract/Temp job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Contracts AdministrationContracts Administration

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

18d ago

Listed five days ago

Regional Finance Analyst (FP&A)

This is a Full time job

Seri Kembangan, Selangor

$9000.0 - $11000.0 p.m.

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

5d ago

Listed twenty three days ago

Corporate Finance and Treasury Manager

at TRADER2U SDN. BHD.

This is a Full time job

Sungai Besi, Kuala Lumpur

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

23d ago

Listed more than thirty days ago

Specialist, FCSO TM NCB

This is a Full time job

at LKL Advance Metaltech Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days ago

INTERNAL CONTROL EXECUTIVE

This is a Full time job

Seri Kembangan, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

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

GOOD WORKING ENVIRONMENT

13d ago

Listed seven days ago

Senior Fraud Analyst

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

7d ago

Listed twenty three days ago

Finance & Sales Analyst

at UNIVERSITY OF CYBERJAYA

This is a Full time job

at Thinq Wealth Consultancy & Services

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Performance and Data Analysis
Forecasting and Strategic Planning
Reporting and Visualization

23d ago

Listed seventeen days ago

Internship for Finance and Banking/Business Marketing/Business Admin

This is a Contract/Temp job

RM 700 – RM 1,000 per month

subClassification: OtherOther

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

17d ago

Listed ten days ago

Risk Management Executive

at Private Advertiser

This is a Full time job

Balakong, Selangor

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Competitive Salary Package
Medical & Insurance Coverage
Growth Opportunities and Career Advancement

10d ago

Listed eleven days ago

Data Quality Analyst

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

11d ago

Listed ten days ago

SME Loan Advisor

at Aprove Ventures Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Client ServicesClient Services

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

Attractive commission schemes and monthly achievers rewards
On the job paid trainings provided
Excellent personal and career development

10d ago

Listed five days ago

Senior Finance Analyst

This is a Full time job

at HENGYUAN REFINING COMPANY BERHAD

$7000.0 - $8500.0 p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

5d ago

Listed nineteen days ago

Manager, Risk, Integrity & Compliance

This is a Full time job

Port Dickson, Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

Urgently hiring

Assistant Finance Manager

at KOMARK

This is a Contract/Temp job

Cheras, Selangor

RM 4,500 – RM 5,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Oversee comprehensive accounting operations and financial management
Prepare detailed financial reports and ensure statutory compliance
Collaborate with key stakeholders and manage high-level financial tasks

30d+ ago

Expiring soon

Listed four days ago

Senior Manager, Payment Specialist

This is a Full time job