100 kyc analyst jobs in Mantin Negeri Sembilan

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed sixteen days ago

KYC Analyst

at YouTrip

This is a Full time job

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

16d ago

Listed three days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

Fully flexible hybrid working arrangement
Customized Career Development Opportunities!
Transforming Lives through Customer-centric Products & Technology

3d ago

Listed three days ago

Senior Analyst, Customer (Hybrid Working)

at SEEK

This is a Full time job

at Airbus Helicopter Malaysia Sdn Bhd

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

Fully flexible hybrid working arrangement
Customized Career Development Opportunities!
Transforming Lives through Customer-centric Products & Technology

3d ago

Listed seventeen days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

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.

15d ago

Listed two days ago

IT Technical Analyst - Language support (Hong Kong Customer)

This is a Full time job

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

2d ago

Listed twenty eight days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

RM 2,500 – RM 3,500 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

28d ago

Expiring soon

Listed two days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Analyst Quality Assurance

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Controls Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Treasurer

at Cypark Resources Berhad

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

subClassification: OtherOther

classification: Engineering(Engineering)

2d ago

Listed three days ago

Urgently hiring

COMPLIANCE OFFICER

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

3d ago

Listed six days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed eight days ago

Credit Analyst, Corporate Banking

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

8d ago

Listed eight days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

8d ago

Listed eight days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

8d ago

Listed eight days ago

Treasury Specialist

at Serba Wangi Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

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

Opportunities for Career Growth and Professional Development
Established Brand Name in the Industry
Recognise & Celebrate Success

8d ago

Listed nine days ago

Financial Analyst - Journal Review (Audit experience)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hybrid work environment (2 days in the office, 3 days WFH)
Fortune 500 organization
Guidance from experienced mentor

9d 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 ten days ago

Treasury Support

at Veolia Water Technologies Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

RM 4,500 – RM 5,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

10d ago

Listed ten days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Manager, Risk Reporting

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

EXECUTIVE - CCRIS REPORTING

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,750 per month

subClassification: CreditCredit

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

13d ago

Listed thirteen days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

13d ago

Listed twenty one days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fourteen days ago

Quantitative Trading Analyst

This is a Full time job

at Aspial Lifestyle Business Services Sdn. Bhd.

subClassification: Stockbroking & TradingStockbroking & Trading

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

14d ago

Listed twenty two days ago

Investment Analyst (Real Estate)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

Continuous Learning Opportunities
Competitive Compensation and Benefits
Dynamic Work Environment

22d ago

Listed fifteen days ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

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

15d ago

Listed sixteen days ago

Senior Finance Associate (Fiat)

This is a Full time job

at MAL E2P - CFS AML Risk Management - CoE (DH)

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

16d ago

Listed seventeen days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp 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

17d ago

Listed more than thirty days ago

Level 2 AML Risk Analyst

This is a Full time job