100 kyc analyst jobs in Southville City Selangor

Kuala Lumpur Sentral, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed four 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)

4d ago

Listed six hours ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

at Hong Leong Asset Management

RM 3,600 – RM 5,000 per month

subClassification: Funds ManagementFunds Management

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

Annual Leave validity more than 12 months
Continuous Learning & Development in fintech environment
Young and Vibrant Workforce

6h ago

Listed seven days ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eighteen days ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

18d ago

Listed two days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Contract/Temp job

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

2d ago

Listed ten hours ago

Program Financial Analyst (Group Strategic Transformation)

at AmBank Group

This is a Full time job

at American Express International Inc.

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

10h ago

Listed twelve days ago

Customer Onboarding Analyst

This is a Full time job

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

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

Fresh graduate is welcome to apply!
Hybrid working mode (3 days work in office & 2 days work at home)
Daily Free Meal + drink

12d ago

Listed six days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Deloitte Regional Capability

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

6d ago

Listed seven days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

7d ago

Listed thirteen days ago

FX Analyst

at AmBank Group

This is a Full time job

at PROTECH FUTURE SYSTEM SDN. BHD.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

13d ago

Listed nine hours ago

Wallet Licensing Compliance Officer

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: ArchitectsArchitects

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

Miscellaneous allowance, Annual Bonus, KPI allowance
Fix subsidy, Monthly Team Building Activities
Medical Claims, Phone & Network Allowance

9h ago

Listed eighteen days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty eight days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed eighteen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hong Leong Asset Management

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

18d ago

Listed six days ago

Executive, Unit Trust Operations

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

6d ago

Listed six days ago

Credit Analyst (Executive/Senior Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: CreditCredit

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

6d ago

Listed nineteen days ago

Executive, Reinsurance & Specialty (Data Analyst)

at Allianz Malaysia Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Public Transport Accessible (KL Sentral)
Attractive compensation, staff benefits scheme, performance bonus
Hybrid working Mode

19d ago

Listed eleven days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

11d ago

Listed twelve days ago

Finance Risk Specialist

This is a Full time job

at Agensi Pekerjaan Bits Talent 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

12d ago

Listed eight days ago

Risk Analyst

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Structured and clear career path, up to management level
Employee development and great exposure
Empowerment and entrusted leadership

8d ago

Listed twelve days ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job

Mid Valley 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

12d ago

Listed eighteen days ago

Credit Team Manager (Mortgages)

at My Fin Resources Sdn Bhd

This is a Full time job

subClassification: CreditCredit

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

Work life balance working environment
Work from home quota
Training provided + Career Advancement

18d ago

Listed eleven days ago

Investment Operations Specialist (Fund Accounting) - 1 year contract

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

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

11d ago

Listed fifteen days ago

Urgently hiring

Treasury Assistant/Support

at Veolia Water Technologies Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Pasona Sdn Bhd

RM 4,000 – RM 5,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Career progression
MNC fast paced environment
Staff benefits and perks

15d ago

Listed eight days ago

JUNIOR ANALYST - KOREAN/JAPANESE SPEAKER (REF - DL)

This is a Full time job

at BC Technology (Hong Kong) Limited

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

8d ago

Listed one day ago

Senior Analyst, Treasury

at CMA CGM FICOM SDN BHD

This is a Full time job

Subang Jaya, Selangor

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Multinational Company working exposure
Flexible work arrangement and work from home schedule
Attractive benefits

1d ago

Listed ten 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)

10d ago

Be an early applicant

Listed six days ago

Manager, Consumer Credit Policy & Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed seven days ago

Risk and Customer Support Specialist - Working Shift

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7d ago

Listed twenty five days ago

Business Analyst

This is a Full time job