100 kyc jobs in Kuala Klawang Negeri Sembilan

Kuala Lumpur Sentral, Kuala Lumpur

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed thirteen 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)

13d ago

Listed eighteen hours 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)

18h ago

Listed nine 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)

9d ago

Listed three days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed eight days ago

Team Lead - Know Your Customer

This is a Full time job

at AIA Shared Services Sdn. Bhd.

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

8d ago

Listed sixteen hours ago

AML Compliance Associate (1 year contract) - Open for fresh graduates

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

16h ago

Listed fifteen 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

15d ago

Listed ten days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

10d ago

Listed twenty 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)

20d ago

Listed eight days ago

Executive - Backend Processing (KYC) Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

RM 2,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed six days ago

Manager, AML

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Compliance Executive

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)

13d ago

Listed seven days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Kuala Lumpur Sentral, Kuala Lumpur

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

7d ago

Listed twenty 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

20d ago

Listed thirteen days ago

Internship for Compliance

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Head of Compliance (Local)

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

17d ago

Listed six days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Marketing Executive - Hire Purchase (Nationwide)

at CIMB Bank Berhad

This is a Full time job

at PROTECH FUTURE SYSTEM SDN. BHD.

subClassification: CreditCredit

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

13d ago

Listed nine days ago

Wallet Licensing Compliance Officer

This is a Full time job

at Cognizant Technology Solutions

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

9d ago

Listed one day ago

Mortgage Advisor, Puchong

at HSBC Bank Malaysia Berhad

This is a Full time job

Puchong, Selangor

subClassification: MortgagesMortgages

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

Industry competitive medical insurance coverage
Attractive remuneration packages
Career growth in international banking

1d ago

Listed one hour ago

AML-KYC Developer

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

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

1h ago

Be an early applicant

Listed twenty seven 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

27d ago

Expiring soon

Listed more than one day ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

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

1mo ago

Expiring soon

Listed three days ago

Strategy System Risk Manager

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

3d ago

Be an early applicant

Listed twenty days ago

Client Onboarding Specialist

at BC Technology (Hong Kong) Limited

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)

20d ago

Listed nine days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at Veolia Water Technologies Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty four days ago

Urgently hiring

Treasury Assistant/Support

This is a Full time job

KL Eco City, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Career progression
MNC fast paced environment
Staff benefits and perks

24d ago

Expiring soon

Listed nine 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

9d ago

Listed fifteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

15d ago

Listed twenty four days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

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

24d ago

Expiring soon

Listed seventeen hours ago

Senior Legal and Compliance Executive (Brokerage)

at Doo Group

This is a Full time job