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Listed nineteen days ago
Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Top-tier Crypto Exchange & Web3 Platform
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
19d ago
Listed nineteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty two days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement
  • Walking distance from Surian MRT station
  • Great working environment and supportive colleague
22d ago
Listed twenty one days ago

Customer Service Representative (FinTech / Payment Industry)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
21d ago
Listed twelve days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
12d ago
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