KYC Analyst Jobs in Kuala Lumpur
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Search Results - KYC Analyst Jobs in Kuala Lumpur
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 Compliance AML KYC Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10 ) based in Kuala Lumpur, Malaysia.Being...
United Overseas Bank Ltd.-Kuala Lumpur
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Select how often (in days) to receive an alert: AVP, KYC Analyst - Anti Financial Crime Operations (Corporate Banking)
Posting Date: 13 May 2025
Location: Kuala Lumpur (City Area), MY, 50350
Company: United...
Citibank (Switzerland) AG-Kuala Lumpur
Officer, KYC Risk Evaluation Management Intermediate Analyst (CRIU), C11, Hybrid, Malaysia page is loaded
Officer, KYC Risk Evaluation Management Intermediate Analyst (CRIU), C11, Hybrid, Malaysia
Apply remote type Hybrid locations Kuala Lumpur...
appcast.io -
UOB-Kuala Lumpur
to Country Compliance.
• Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event)
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines
• Perform monthly reporting...
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...
appcast.io -
Businesslist-Kuala Lumpur
E-commerce Analyst (Mandarin Speaker) – KYC Process Posting Date : 19 May 2025 | Close Date :17 Aug 2025 E-commerce Analyst (Mandarin Speaker) – KYC Process
Job Description
Join a leading global BPO team as an Ecommerce Analyst supporting a major...
Citi-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 Officer, Cantonese Speaking KYC Operations Analyst 1 Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based...
hiredly.com -
Citi-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 - C09 ) based in Kuala Lumpur, Malaysia
Being part...
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...
appcast.io -
Citigroup Inc.-Kuala Lumpur
to join our team as KYC Operations Analyst based in Kuala Lumpur, Malaysia
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help...
OCBC-Kuala Lumpur
of Technology services.
Provide financial analysis support to each of the Technology team leads while assisting them in achieving their recovery target.
Handle financial tracking of Technology project spending, including Cross Border projects with purchases made...
Devloit Sdn. Bhd.-Kuala Lumpur
A KYC Analyst job description typically involves conducting due diligence and risk assessments to ensure compliance with Know Your Customer (KYC) regulations. This includes verifying client identities, assessing risk levels, and monitoring...
maukerja.my -
Kuala Lumpur
Specialization: CUSTOMER SERVICES
Job description:
Company Information
We are currently representing our client, a well-established multinational BPO company, in seeking potential candidates for the role of KYC Analyst based in the Kuala Lumpur...
asiarecruit.com.my -
Accenture-Kuala Lumpur
or specific work streams within the DRC service line.
• Work on Risk and Compliance projects, such as AML/KYC/Financial Crime, often in roles like PMO or Functional Business Analysts (FBAs).
• Supervise project teams in strategy, governance, process excellence...
appcast.io -
Citibank (Switzerland) AG-Kota Bharu, 338 km from Kuala Lumpur
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
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locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
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