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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Mont Kiara Kuala Lumpur

Listed nine days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day 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)

1d ago

Listed seven days ago

TL, FO Support, Recon & KYC (1011717)

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)

7d ago

Listed thirteen days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fifteen days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

15d ago

Listed twenty eight days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty days ago

KYC Operations Assistant (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Growth
Fintech
Inclusive Environment

20d ago

Listed twenty nine days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

Anti-Money-Laundering (AML) - Korean - KL

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

29d ago

Expiring soon

Listed eight days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

8d ago

Listed twenty four 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 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

24d ago

Expiring soon

Listed thirteen hours ago

Credit Analyst, Corporate Banking

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

13h ago

Listed one day ago

KYC & AML Specialist (Mandarin Speaker)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Reconciliations Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

Be part of a highly successful, rapidly growing, global business
Competitive salary and generous benefits package
Permanent role based in Kuala Lumpur

2d ago

Listed three days ago

M/AVP Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed three days ago

AVP, Investment Risk & Analysis

at Kenanga Investors Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

3d ago

Listed three days ago

外汇风控员 Junior Trader | CFD FX

at JF Talent Consulting Group Limited

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

CFD FX Tradining
FX Risk Management
MNC Financial Broker

3d ago

Listed six days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Credit Risk Modeler

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

6d ago

Listed six days ago

Regulatory Analytics (Basel) - Group Finance

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)

6d ago

Listed nine days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

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

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Risk Analysis 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

9d ago

Listed nine days ago

Risk Analysis Specialist (Institution 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

9d ago

Listed twenty seven days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed ten days ago

Treasury Services Analyst

at Lendlease

This is a Full time job

Kuala Lumpur

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Hybrid arrangement
You will enjoy 22 days annual leave per annum + 3 days wellbeing leave
Medical and insurance coverage for self and dependants.

10d ago

Listed ten days ago

Payment Officer

at EBC TECHNOLOGY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Stockbroking & TradingStockbroking & Trading

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

Extensive growing & learning opportunities
Diverse & Inclusive Culture
Dynamic Team-Building Activities

10d ago

Listed eight days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

8d ago

Listed fourteen days ago

Risk Analyst

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Company Insurance Coverage
Competitive Salary & Benefits Package
Linked Bridge to LRT

14d ago

Listed twelve days ago

Snr TM, Transaction Management (1011593)

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)

12d ago

Listed twelve days ago

Snr TM, Pre-NAV, Static & Corp (1011718)

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)

12d ago

Be an early applicant

Listed fourteen days ago

DRSC - Analyst, Reputation and Risk Group (DESC)

at Deloitte Regional Capability

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

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

14d ago

Listed fourteen days ago

Risk Operations Analyst (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

14d ago

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98 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Mont Kiara Kuala Lumpur

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Associate - Shareholder Services

TL, FO Support, Recon & KYC (1011717)

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

KYC Specialist (Rotational Shift)

KYC Screening Analyst-Maker

KYC Operations Assistant (1 Year Contract)

KYC / KYB Reviewer

Anti-Money-Laundering (AML) - Korean - KL

Risk Analyst

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

Credit Analyst, Corporate Banking

KYC & AML Specialist (Mandarin Speaker)

Reconciliations Analyst

M/AVP Portfolio Analytics

AVP, Investment Risk & Analysis

外汇风控员 Junior Trader | CFD FX

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Credit Risk Modeler

Regulatory Analytics (Basel) - Group Finance

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Risk Analysis Specialist

Risk Analysis Specialist (Institution Business)

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Treasury Services Analyst

Payment Officer

Financial Crime Compliance Associate

Risk Analyst

Snr TM, Transaction Management (1011593)

Snr TM, Pre-NAV, Static & Corp (1011718)

DRSC - Analyst, Reputation and Risk Group (DESC)

Risk Operations Analyst (Fresh graduates are encouraged to apply)

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Mont Kiara Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Mont Kiara Kuala Lumpur