100 kyc analyst jobs in TTDI Jaya Selangor

at Vistra Corporate Services (SEA) Pte Ltd

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed ten days ago

Team Lead - Know Your Customer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

10d ago

Listed more than one day ago

Fund Analyst

at ZICO Trust (M) Berhad

This is a Full time job

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

1mo ago

Expiring soon

Listed two days ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

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

2d ago

Listed fourteen 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)

14d ago

Listed seventeen days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

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

at Deloitte Regional Capability

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

18d ago

Listed eighteen days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

at AEON Credit Service (M) Bhd

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

18d ago

Listed two days ago

Executive, AML (Contract)

This is a Contract/Temp job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eleven days ago

Compliance Specialist

This is a Full time job

at Mobile Money International Sdn Bhd

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day 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)

1d ago

Listed twenty three days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

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

23d ago

Listed eight days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

8d ago

Listed thirteen 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)

13d ago

Listed five days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed more than one day ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed nine days ago

Executive, Operational Risk

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

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

11d ago

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

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 )

1mo ago

Expiring soon

Listed eight 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

8d ago

Listed seventeen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

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

17d ago

Listed twenty four days ago

FX Analyst

at AmBank Group

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

24d ago

Expiring soon

Listed seven days ago

Risk Analyst

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

7d ago

Listed twenty three days ago

Finance Risk Specialist

This is a Full time job

at TMF Administrative Services Malaysia 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

23d ago

Listed twenty one 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)

21d ago

Listed nine days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

at BC Technology (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty one 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)

21d ago

Listed more than one day ago

Credit Team Manager (Mortgages)

at My Fin Resources Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: CreditCredit

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

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

1mo ago

Expiring soon

Listed twenty two days ago

Risk Analysis Specialist (Institutional Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

at Veolia Water Technologies 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

22d ago

Listed twenty six days ago

Urgently hiring

Treasury Assistant/Support

This is a Full time job

RM 4,000 – RM 5,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Career progression
MNC fast paced environment
Staff benefits and perks

26d ago

Expiring soon

Listed more than thirty days ago

Executive, Reinsurance & Specialty (Data Analyst)

at Allianz Malaysia Berhad

This is a Full time job