Name Screening Jobs in Malaysia - Nov 2024

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Assistant/Senior Assistant - KYC/Due Diligence

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Johor Bahru, Johor

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Engagement and well-being activities for employees

27d ago

Expiring soon

Listed one day ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Client Management Executive

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: OtherOther

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

Work alongside industry-leading professionals from around the globe.
We appreciate your contributions with a 13th-month salary and performance bonus.
We reward our best employees with quarterly employee recognition awards in USD.

2d ago

Listed eight days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

8d ago

Listed fifteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

15d ago

Listed one day ago

Inside Sales Executive

at Keyence (M) Sdn Bhd

This is a Contract/Temp job

Bayan Lepas, Penang

RM 2,800 – RM 3,100 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

13th month Bonus upon renewal
Monthly performance incentive after confirmation
Weekly Fruits Day

1d ago

Listed one day ago

End Financing Account Manager (Sabah)

at RHB Banking Group

This is a Full time job

Sabah

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Monthly Incentives
Medical Benefits
Promising allowances

1d ago

Listed one day ago

End Financing Account Manager (Sarawak)

at RHB Banking Group

This is a Full time job

Sarawak

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Monthly Incentives
Medical Benefits
Promising allowances

1d ago

Be an early applicant

Listed twenty days ago

Human Resource Executive

at The Barbecue Plaza (M) Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Human Resource
HR

20d ago

Listed sixteen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

TM, MY TM Team 3 (L1) (1011722)

at RHB Banking Group

This is a Contract/Temp job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty three days ago

Senior Backend Software Engineer (Java/Kotlin)

at Global Line Network Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

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

Walking distance to LRT/KTM Abdullah Hukum
Young and vibrant team
Hybrid working mode

23d ago

Expiring soon

Listed eight days ago

HR Executive (Junior)

at Cortina Watch Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

13th month salary
Annual increment, performance bonus
Medical Claims, Group H&S and PA insurance coverage

8d ago

Listed fourteen days ago

Pharmacy Assistant

at Kelana Jaya Medical Centre Sdn Bhd

This is a Full time job

Selangor

RM 1,800 – RM 2,520 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

14d ago

Listed thirteen days ago

HR Executive

at EASTFOUND MALAYSIA SDN.BHD

This is a Full time job

Pasir Gudang, Johor

RM 4,000 – RM 6,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

13d ago

Listed fourteen days ago

Customer Care Assistant

at Columbia Asia Hospital - Iskandar Puteri

This is a Full time job

Iskandar Puteri, Johor

RM 2,300 – RM 3,400 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

14d ago

Listed twenty days ago

Pharmacy Assistant

at Columbia Asia Hospital - Petaling Jaya

This is a Full time job

Petaling Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

20d ago

Listed twenty four days ago

[Hybrid] Compliance Executive - 1 year contract

at TMF Administrative Services Malaysia Sdn. Bhd.

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

24d ago

Expiring soon

Listed twenty four days ago

Customer Service Representative –1 Year Contract

at Knowles Electronics (M) Sdn. Bhd.

This is a Contract/Temp job

Bayan Lepas, Penang

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Excellent Career Growth and Development Opportunity
Competitive Salary and benefits package
Flexible Working Hours

24d ago

Expiring soon

Listed more than thirty days ago

End-Financing Account Mgr (1010729)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Listed one day ago

Payment Screening Officer (Contract)

at MAL E2P - Payments Hub - Remittance (DH)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty three days ago

Transaction Review Associate

at Ria Financial

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed seven days ago

Associate IT Solutions UX Consultant

at DHL Asia Pacific Shared Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

7d ago

Be an early applicant

Listed three days ago

Transaction Review Associate

at Ria Financial

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Pharmacy Assistant

at Columbia Asia Hospital - Taiping

This is a Full time job

Taiping, Perak

RM 2,200 – RM 3,300 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed eight days ago

Data Entry Specialist (Compliance-related)

at moomoo

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

8d ago

Listed six days ago

Process Engineer

at Technip Energies

This is a Full time job

Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed twenty seven days ago

SO, KYC Pre-Screening, Channel Operations Centre (Fresh Graduate)

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

27d ago

Be an early applicant

Listed twenty three days ago

Executive, HR and Admin

at Bridge Data Centres Malaysia Sdn Bhd

This is a Full time job

Labuan

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

23d ago

Expiring soon

Listed more than thirty days ago

Banking Operation Team Lead - Business Support

at GX Bank

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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44 jobs

Assistant/Senior Assistant - KYC/Due Diligence

Senior Specialist, List Management & Screening Advisory

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

Client Management Executive

Associate - Shareholder Services

Financial Crime Compliance Associate

Inside Sales Executive

End Financing Account Manager (Sabah)

End Financing Account Manager (Sarawak)

Human Resource Executive

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

TM, MY TM Team 3 (L1) (1011722)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Senior Backend Software Engineer (Java/Kotlin)

HR Executive (Junior)

Pharmacy Assistant

HR Executive

Customer Care Assistant

Pharmacy Assistant

[Hybrid] Compliance Executive - 1 year contract

Customer Service Representative –1 Year Contract

End-Financing Account Mgr (1010729)

Payment Screening Officer (Contract)

Transaction Review Associate

Associate IT Solutions UX Consultant

Transaction Review Associate

Pharmacy Assistant

Data Entry Specialist (Compliance-related)

Process Engineer

SO, KYC Pre-Screening, Channel Operations Centre (Fresh Graduate)

Executive, HR and Admin

Banking Operation Team Lead - Business Support

Receive new jobs for this search by email

Select a job