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Listed fourteen 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
14d ago
Listed five days ago

Transaction Monitoring Analyst

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
5d ago
Listed twenty seven days ago

KYC Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Growth
  • Learning
  • Inclusive Environment
27d ago
Expiring soon
Listed twenty seven days ago

DRSC SR&T Analyst/Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 3,500 – RM 5,000 per month
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
27d ago
Expiring soon
Listed twenty seven days ago

Assistant Manager/Senior Executive, Financial Crime Compliance

at Public Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive remuneration package and employee benefits
  • Excellent career advancement opportunity
  • A vibrant and fast-paced working environment
27d ago
Expiring soon
Listed five days ago

KYC/KYB Analyst

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
5d ago
Listed five hours ago

FINANCE EXECUTIVE

at UKM SPECIALIST CENTRE SDN. BHD.

This is a Full time job

Cheras, Kuala Lumpur
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
  • Medical Benefits / Insurance
  • Training & Career Development
  • Yearly Increment & Bonus
5h ago
Listed twenty two days ago

KYC Operations Analyst 1

at Citibank

This is a Full time job

Kuala Lumpur
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
20d ago
Listed twenty days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed seven days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
7d ago
Listed eighteen days ago

KYC/AML Compliance Analyst

at IT Business Solutions Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 3,250 – RM 4,875 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Compensation Package
  • Clear Career Advancement & Promotion Opportunities
  • Health & Medical Benefits
18d ago
Listed seven days ago

Senior / Junior Client Fund Reconciliation Analyst

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • 13th month salary and performance bonus
  • Medical, Optical, Dental and Wellbeing Benefits
  • Outstanding Career Growth & Development Opportunity
7d ago
Listed twenty seven days ago

Financial Data Quality Analyst

at ENVISION DIGITAL TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • 🎁 13th Month Salary (AWS), Flexi Allowance
  • 💼 Insurance, Medical, Dental, Optical, Parking Transport Support
  • 🤝 Hybrid Work!! Modern Work Culture – Young, friendly, and idea driven team
27d ago
Expiring soon
Listed seven days ago

Senior / Junior Payment Operations Executive (Open for fresh grads)

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • 13th month salary and performance bonus
  • Medical, Optical, Dental and Wellbeing Benefits
  • Outstanding Career Growth & Development Opportunity
7d ago
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