78 kyc analyst jobs in Seremban Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

1d ago

Listed twenty six days ago

Currency Exchange Officer (BDC KLIA & KLIA2)

at Bank Islam Malaysia Berhad

This is a Full time job

Sepang, Selangor

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

26d ago

Expiring soon

Listed nineteen days ago

EXECUTIVE - CCRIS REPORTING

This is a Full time job

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

19d ago

Listed nineteen days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

This is a Full time job

at Taka Hardware & Engineering (S) Pte. Ltd.

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

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

19d ago

Listed twenty days ago

Credit Controller (Remote Role – Malaysian Applicants)

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Remote Work Opportunity
Professional Growth
Competitive Benefits

20d ago

Listed twenty five days ago

Primary Banker, Semenyih

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Semenyih, Selangor

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Good working environment
Excellent benefit
Outstanding career development opportunities

25d ago

Expiring soon

Listed twenty six days ago

General Ledger Analyst

This is a Full time job

RM 4,000 – RM 5,600 per month

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Hybrid Working
Fast career progression
Competitive salary & benefits

26d ago

Expiring soon

Listed nine days ago

Finance Executive

at KETECH ASIA SDN. BHD.

This is a Full time job

subClassification: OtherOther

classification: Accounting(Accounting)

Opportunities for professional development and growth
Healthy & good working environment
Medical plan covers for spouse and children

9d ago

Listed fifteen days ago

Executive - Card Authorization

This is a Full time job

RM 2,500 – RM 3,500 per month

subClassification: Client ServicesClient Services

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

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

15d ago

Listed nine days ago

Mortgage Advisor

This is a Full time job

Bandar Baru Bangi, Selangor

subClassification: MortgagesMortgages

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

Industry competitive medical insurance coverage
Attractive remuneration packages

9d ago

Listed twenty days ago

Senior Credit & Collections Analyst

at Avery Dennison

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Flexi benefits
Regional exposure

20d ago

Listed twenty five days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

25d ago

Expiring soon

Listed nine days ago

Senior Administrator, Banking and Treasury Operations

at CACEIS Malaysia

This is a Full time job

subClassification: Client ServicesClient Services

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

9d ago

Expiring soon

Listed nine days ago

Mortgage Specialist, Puchong

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: MortgagesMortgages

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

Industry competitive medical insurance coverage
Attractive commissions and remuneration packages
SPM holders and graduates are encouraged to apply, training is provided

9d ago

Listed twenty days ago

Investment Data Management Specialist (1-year contract)

This is a Contract/Temp job

at Agensi Pekerjaan KELLY OCG Sdn Bhd

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

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

20d ago

Listed one day ago

Accounts Associate

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed twenty six days ago

Mortgage Advisor

This is a Full time job

subClassification: MortgagesMortgages

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

Good working environment
Excellent benefit
Outstanding career development opportunities

26d ago

Expiring soon

Listed twenty days ago

Asst. General Manager - Collection Strategy & Planning (Credit Management Group)

This is a Full time job

subClassification: ManagementManagement

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

Competitive Remuneration
Career Development
Near Public Transport

20d ago

Listed twenty eight days ago

FINANCE EXECUTIVE

at DNS Security Sdn Bhd

This is a Full time job

at Experian (Malaysia) Sdn Bhd

RM 3,200 – RM 4,200 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed more than thirty days ago

Research Officer

This is a Full time job

Dengkil, Selangor

subClassification: Stockbroking & TradingStockbroking & Trading

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

30d+ ago

Listed twenty seven days ago

Intern - Governance, Risk & Compliance (Internal Audit)

at Chin Hin Group Berhad

This is a Part time job

Kuchai Lama, Kuala Lumpur

RM 1,500 – RM 1,501 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty six days ago

Audit & Tax Associate (Cheras, Bandar Sri Permaisuri)

at YYC Group

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Career growth opportunity
Attractive salary package
Birthday leave, annual leave, medical leave, study leave

26d ago

Expiring soon

Listed eight days ago

Specialist, FCSO TM NCB

This is a Full time job

at Thinq Wealth Consultancy & Services

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

Market Making Director

at R GLOBAL CAR RENTAL

This is a Full time job

Kajang/Bangi/Serdang

RM 13,000 – RM 17,000 per month

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

23d ago

Listed nineteen days ago

Finance Analyst

at Elabram Systems Sdn Bhd

This is a Full time job

Kajang/Bangi/Serdang

RM 6,000 – RM 8,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

19d ago

Listed twenty one days ago

Internship for Finance and Banking/Business Marketing/Business Admin

This is a Contract/Temp job

at Clement & Associates Sdn. Bhd.

RM 700 – RM 1,000 per month

subClassification: OtherOther

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

21d ago

Listed twenty two days ago

Urgently hiring

Associate Consultant 企业咨询 (Research Analyst 研究分析顾问)

This is a Full time job

RM 4,000 – RM 4,500 per month

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

International Advisory Background
Prominent Leadership in the industry
Supportive and dynamic work environment.

22d ago

Listed one day ago

Team Manager,Fiduciary & Fund Services Operations

This is a Full time job

subClassification: Funds ManagementFunds Management

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

1d ago

Be an early applicant

Listed one day ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Be an early applicant

Listed twenty five days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

at KMS BUSINESS SOLUTIONS SDN. BHD.

RM 2,750 – RM 3,300 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Dynamic Career Growth Opportunities
Competitive Compensation and Comprehensive Benefits
Medical, vision and dental takaful coverage

25d ago

Expiring soon

Listed twenty eight days ago

Internship for Business & Finance Students

This is a Contract/Temp job

Cheras, Selangor

RM 700 – RM 1,000 per month

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

28d ago

Expiring soon

Listed twenty one hours ago

Manager, OPS FCSO Screening

This is a Full time job