100 kyc jobs in Bentong District Pahang

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

4d ago

Listed twenty four days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eighteen days ago

Merchant Onboarding Executive

at Qashier

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Drive merchant success via onboarding, compliance, and efficiency.
Convenient work location
Attractive wellness benefit

18d ago

Listed two days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

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

2d ago

Listed fourteen hours ago

Compliance Executive

This is a Full time job

at AEON Credit Service (M) Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed eight hours ago

Internship for Compliance

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed seven 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)

7d ago

Listed eleven days ago

Urgently hiring

Treasury Assistant/Support

at Veolia Water Technologies Sdn Bhd

This is a Full time job

at BC Technology (Hong Kong) Limited

RM 4,000 – RM 5,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Career progression
MNC fast paced environment
Staff benefits and perks

11d ago

Listed seven 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)

7d ago

Listed eighteen days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

18d ago

Listed fifteen hours ago

Marketing Executive - Hire Purchase (Nationwide)

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: CreditCredit

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

15h ago

Listed seven days ago

Compliance Executive

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

7d ago

Listed fourteen days 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

14d ago

Listed twenty five days ago

Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

25d ago

Expiring soon

Listed twenty one days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed sixteen days ago

Compliance Manager

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

16d ago

Listed nine hours ago

Semi or Senior Company Secretary/Corporate Secretaries (5 Days Work)

at BOFA Services Sdn Bhd

This is a Full time job

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Attractive remuneration
Work-life balance
Walking distance to public transport

9h ago

Be an early applicant

Listed eleven days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

11d ago

Listed three 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)

3d ago

Listed two days ago

Assistant Manager, Remittance Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Funds ManagementFunds Management

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

2d ago

Listed eight days ago

Finance Risk Specialist

This is a Full time job

at Agensi Pekerjaan Pasona 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

8d ago

Listed four days ago

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

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

4d ago

Listed fourteen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Agensi Pekerjaan Talentvis Malaysia Sdn Bhd

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 )

14d ago

Listed fourteen days ago

Bank Teller (Giro & Admin Officer)

This is a Contract/Temp job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

14d ago

Listed eight days ago

VP, Business Control Management (Group Treasury & Markets)

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

8d ago

Listed three days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

3d ago

Listed three days ago

Senior Specialist, Banking (Japanese Language)

This is a Full time job