KYC Analyst Jobs
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Search Results - KYC Analyst Jobs
Talent Recruit-Kuala Lumpur
KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates
Job Openings KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates
About the job KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native...
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Digital Treasures Center Pte. Ltd.-Malaysia
As a KYC (Know Your Customer) Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements. You will be responsible for conducting thorough due diligence on new...
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UOB-Kuala Lumpur
KYC Analyst - Business Compliance & Governance, Commercial Banking
UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Citibank (Switzerland) AG-Malaysia
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At Citi, we connect millions...
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United Overseas Bank-Kuala Lumpur
KYC Analyst, Business Compliance & Governance - Commercial Banking
KYC Analyst, Business Compliance & Governance - Commercial Banking
KYC Analyst, Business Compliance & Governance - Commercial Banking
Posting Date: 25 Jun 2025
Location: Kuala...
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Citigroup Inc.-Kuala Lumpur
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10 ) based in Kuala Lumpur, Malaysia
Being part...
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United Overseas Bank Ltd.-Kuala Lumpur
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KYC and Document Collection Analyst
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
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Royal Bank of Canada-Putrajaya
KYC Quality Control Analyst
Royal Bank of Canada Putrajaya, Malaysia
Job Summary
Job Description
What is the opportunity?
Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864...
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Airwallex-Kuala Lumpur
Know Your Customer (KYC) Operations Team. Our KYC Operations team is one of the most critical teams at Airwallex. You will be one of the first points of contact for our new potential customers, assisting them with their applications in order to open...
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Sunrate Pte. Ltd.-Kuala Lumpur
enhance SUNRATE’s KYC efforts in line with our Group’s AML and KYC Operations procedures. As a Senior Analyst, you will take on increased responsibility in managing complex KYC/CDD cases, mentoring junior analysts, and driving continuous improvements...
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UOB-Kuala Lumpur
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KYC and Document Collection Analyst
Location:
Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank...
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United Overseas Bank Ltd.-Kuala Lumpur
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KYC Analyst - Business Compliance & Governance, Commercial Banking
Posting Date: 15 Jul 2025
Location:
Kuala Lumpur (City Area), MY, 50350
Company...
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OSTTRA-George Town
with our global team. Penang is a critical part of our APAC franchise and delivering exceptional service to our Global clientele is a core component of our Operations & Client Support team’s responsibilities.
Duties & accountabilities
• Perform KYC tasks...
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Citi-Kuala Lumpur
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
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United Overseas Bank Ltd.-Kuala Lumpur
alerts in line with AML policy
• Escalate concerns relating to screening alerts in line with KYC Name Screening Procedure
• Ensure timely review of name screening alerts from Bank approved AML transaction monitoring system(s), escalations on suspicious...
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