100 kyc analyst jobs in Taman Miharja Kuala Lumpur

This is a Full time job

plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

3h ago

Be an early applicant

Listed two hours ago

KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID Set up
Has language allowance

2h ago

Be an early applicant

Listed seven days ago

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

This is a Full time job

Plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

7d ago

Listed five days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Build your career with regional exposure, great opportunities, and growth
Thrive in an energetic environment where teamwork and innovation drive success
Enjoy free snacks, bonding activities, festive celebrations, and tea breaks

5d ago

Listed five days ago

KYC Analyst

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 2,500 – RM 2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed seven days ago

Customer Due Diligence Analyst (KYC)

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

7d ago

Listed thirteen days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

RM 6,000 – RM 7,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Familiar with a range of screening tools
Interaction with relevant support teams and colleagues
Co-team members, Team Leader, Manager, Customers

13d ago

Listed six days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

at TDCX Malaysia

This is a Full time job

RM 3,000 – RM 3,500 per month

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

6d ago

Listed thirteen days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

RM 5,500 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Performing screening on various application
Risk Assessment, Identification of Red flags & high-risk factors
Well versed with global regulations and changes in regulatory world.

13d ago

Listed thirteen days ago

Executive - Backend Processing (KYC) Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

at Precursor Group (M) Sdn. Bhd.

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed seven days ago

KYC - CDD Associate

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

7d ago

Listed eighteen 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)

18d ago

Listed fourteen days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

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

14d ago

Listed fifteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Compliance Assistant

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic Location - KL Sentral
Group Insurance
Other employee benefits

2d ago

Listed twelve days ago

Associate Analyst/ Analyst, Treasury Compliance

at Bank Negara Malaysia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

competitive salary
comprehensive benefits package
opportunities for professional development and career advancement

12d ago

Listed six days ago

Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

6d ago

Listed fifteen days ago

Compliance Specialist

This is a Full time job

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty two days ago

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

at CIMB Bank Berhad

This is a Full time job

at HSBC Electronic Data Processing (Malaysia) Sdn Bhd

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

22d ago

Listed four days ago

Credit Analyst Unit

This is a Full time job

at Precursor Group (M) Sdn. Bhd.

subClassification: CreditCredit

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

4d ago

Listed twenty six days ago

KYC - CDD Team Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

26d ago

Expiring soon

Listed twelve days ago

Associate Analyst/ Analyst, Treasury Operational & Legal Risk

at Bank Negara Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

competitive salary
comprehensive benefits package
opportunities for professional development and career advancement

12d ago

Listed twenty five days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

25d ago

Expiring soon

Listed one day ago

Senior Analyst, Treasury Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: TreasuryTreasury

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

1d ago

Listed twenty six days ago

KYC - CDD Operations Manager

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

26d ago

Expiring soon

Listed nine days ago

Russian speaking Client Services Analyst

This is a Full time job

at Hytech Consulting Management Sdn Bhd

Highly competitive salary.

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

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

9d ago

Listed two days ago

Risk Specialist (Finance)

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Dental + Medical Claims
Attractive Salary Package and Allowance
Company Insurance

2d ago

Listed twelve days ago

Payment Screening Officer

This is a Contract/Temp job

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

12d ago

Listed seven days ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job

plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

Has language allowance
HYBRID set up

7d ago

Be an early applicant

Listed twenty seven days ago

FX Analyst

at AmBank Group

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

27d ago

Expiring soon

Listed twelve hours ago

Risk Operations Lead

at PAYDIBS SDN BHD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed eight days ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job