34 name screening jobs in Bandar Tasik Selatan Kuala Lumpur

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

11d ago

Listed eleven days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

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.

11d ago

Listed nine 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)

9d ago

Listed eighteen days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nine days ago

Executive, Financial Crime Compliance

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three days ago

Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking

This is a Contract/Temp job

at Vistra Corporate Services (SEA) Pte Ltd

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!

3d ago

Listed eleven 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

11d ago

Listed nine days ago

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty one days ago

HR & Admin Executive

at Cortina Watch Sdn Bhd

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

RM 3,000 – RM 4,500 per month

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

21d ago

Listed two days ago

KYC Analyst

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 2,500 – RM 2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed twenty three 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

23d ago

Expiring soon

Listed thirteen days ago

Human Resource Executive

at Private Advertiser

This is a Full time job

at iFAST Global Hub AI Sdn Bhd

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Central location
Medical Insurance benefits
Career advancement

13d ago

Listed twenty seven days ago

Executive, Global Legal, Risk and Compliance Services (HK Services)

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Work in a Singapore-listed multinational corporation group.
Acquire investment domain knowledge in financial services sector.
Enjoy working in the Central Business District of KL.

27d ago

Expiring soon

Listed twenty three days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

This is a Contract/Temp job

at Stone Forest Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

23d ago

Expiring soon

Listed twenty five days ago

Risk Management Officer (Mandarin Speaker)

This is a Full time job

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed seven days ago

5x Logistics Coordinator | No Experience Required

at CGP Personnel

This is a Contract/Temp job

at PRINZ HEALTHCARE GROUP SDN. BHD.

RM 1,700 – RM 2,200 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

7d ago

Listed twenty three days ago

Secretary to CEO

at Hua Yang Berhad

This is a Full time job

Selayang, Selangor

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Competitive salary
Medical coverage outpatient, inpatient, optical, dental, medical check-up.
Employee recognitions through performance-based assessment

23d ago

Expiring soon

Listed eleven days ago

Pharmacy Assistant / Clinic Assistant

This is a Full time job

Kepong, Kuala Lumpur

RM 1,800 – RM 2,700 per month

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

Patient oriented clinical job
Young team
Kepong

11d ago

Listed more than thirty days ago

KYC & CDD (AML) Specialist (up to VP)

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

DRSC SR&T Consultant, Forensic & Financial Crime (Sanction Screening)

at Deloitte

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven days ago

Snr Specialist, FCSO TM Case Investigations SG

This is a Full time job

at Prudential Assurance Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than thirty days ago

PBTB | Executive AML/CFT

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed five days ago

SO, Application Prevet Officer, Card Ops Processing Ctr, T&O

This is a Full time job

subClassification: Client ServicesClient Services

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

5d ago

Listed more than thirty days ago

Specialist, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven days ago

Snr Specialist, FCSO TM Case Investigations SG

This is a Full time job

at MAL CFS - Risk & Prevention

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed more than thirty days ago

AML/CFT Compliance Analyst

This is a Full time job

at MAL E2P - CFS AML Risk Management - CoE (DH)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Level 2 AML Risk Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed one day ago

Sales Assistant

at WXF Trading

This is a Part time job

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

1d ago

Be an early applicant

Listed more than thirty days ago

Manager, FCSO TM NCB

This is a Full time job

at Biopure Water Filtration Pty Ltd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

AML/CFT Associate Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed four days ago

(A) Senior Technical Analyst (TAC Risk Unit)

This is a Full time job

at DHL Asia Pacific Shared Services Sdn Bhd

subClassification: Programme & Project ManagementProgramme & Project Management

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

4d ago

Be an early applicant

Listed more than thirty days ago

Associate IT Solutions UX Consultant

This is a Full time job