91 kyc analyst jobs in Seremban Negeri Sembilan

This is a Full time job

at Mobile Money International Sdn Bhd

subClassification: Administrative AssistantsAdministrative Assistants

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

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

1d ago

Listed four 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)

4d ago

Listed eleven days ago

Investment Analyst

at Kun Way Investment

This is a Full time job

Puchong Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Good working environment
Career growth development
Benefits

11d ago

Listed five days ago

Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking

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!

5d ago

Listed eleven 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)

11d ago

Listed twenty days ago

Executive - Reporting (Credit Assessment Department)

This is a Full time job

RM 3,000 – RM 4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive Remuneration
Growth & Learning
Near Public Transport

20d ago

Listed twenty six days ago

Merchant Admin

at COHERENTPLUS SDN. BHD.

This is a Full time job

at INFINITY HARTAWAY SDN. BHD.

RM 2,300 – RM 3,300 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Public Transport Friendly
Medical Insurance
Attractive Benefits

26d ago

Expiring soon

Listed one day ago

Mortgage Loan Specialist / Loan Consultant

This is a Full time job

Bukit Jalil, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: MortgagesMortgages

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

Career Growth & Exciting Industry
Performance-Based Promotions and Rewarding Benefits
Work-Life Balance

1d ago

Listed twelve days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

at BC Technology (Hong Kong) Limited

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

12d ago

Listed twenty five 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)

25d ago

Listed twenty five 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

25d ago

Expiring soon

Listed fourteen days ago

Business Analyst - Risk System

This is a Full time job

at Right Power Technology Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

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

14d ago

Listed more than one day 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

1mo ago

Expiring soon

Listed twenty one 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

21d ago

Listed twenty one days ago

Asst. Manager/Manager - Credit Planning

This is a Full time job

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

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

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

Competitive Remuneration
Career Development
Near Public Transport

21d ago

Listed more than one day ago

Financial Accountant

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed twenty days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

at Experian Marketing Services (Malaysia) 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

20d ago

Listed twenty 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

20d ago

Listed nine days ago

Analytics Consultant

This is a Full time job

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

classification: Science & Technology(Science & Technology)

9d ago

Listed twenty five days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

25d ago

Expiring soon

Listed twelve days ago

Financial Accountant

at EPS Malaysia

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed twenty days ago

Associate, Procurement & Contract Management (1 year contract)

This is a Contract/Temp job

at Quest Software Technology Systems Sdn. Bhd.

subClassification: Contracts AdministrationContracts Administration

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

20d ago

Listed eight days ago

Accounting Senior Advanced Analyst

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

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

8d ago

Listed nineteen days ago

AP Accountant - 6 months contract

at Matrix Tech Pte. Ltd.

This is a Contract/Temp job

RM 6,000 – RM 8,000 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

19d ago

Listed six days ago

ACCOUNT EXECUTIVE

at KL Automation Engineering Sdn. Bhd.

This is a Full time job

at Aik Huat Hardware Trading 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

6d ago

Listed twenty days ago

ACCOUNT EXECUTIVE (TREASURY) (FRESH GRAD WELCOME !)

This is a Full time job

Kajang/Bangi/Serdang

RM 2,200 – RM 3,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Fresh Graduate is welcome too
Career Progression and Development

20d ago

Listed eleven hours ago

Snr Officer , FCSO Name Screening

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed six days ago

Mortgage Advisor, Puchong

at HSBC Bank Malaysia Berhad

This is a Full time job

at MY WEALTH CAPITAL SDN. BHD.

subClassification: MortgagesMortgages

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

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

6d ago

Listed thirteen days ago

Senior Manager, Finance Treasury

at AEON Co. (M) Bhd.

This is a Full time job

Maluri, Kuala Lumpur

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Yearly Salary Increment
Medical & Insurance Coverage
Great Career Development Path

13d ago

Listed twenty five days ago

CREDIT OFFICER / SENIOR

This is a Full time job

Bandar Puteri Puchong, Selangor

RM 4,000 – RM 6,000 per month

subClassification: CreditCredit

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

Competitive Salary Package
Personal & Career Development
Energetic & Positive Working Culture

25d ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed one day ago

Executive/Sr. Executive - Credit Planning

This is a Full time job