KYC Analyst Jobs in Petaling Jaya
1 - 15 of 16
Search Results - KYC Analyst Jobs in Petaling Jaya
YouTrip-Petaling Jaya
of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools.
• Document and handle resolution of customer profile assessment, including...
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Teleperformance-Petaling Jaya
Overview
• The Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.
Qualifications
Job Requirements:
• Min 2 years of work experience...
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appcast.io -
Gushcloud-Petaling Jaya
months ago
KYC Operations Analyst - Fresh Graduates Hiring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur...
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Teleperformance-Petaling Jaya
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
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appcast.io -
ACCA Careers-Petaling Jaya
Analyst 1 - Hybrid
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Officer, KYC Due Diligence Analyst 2 - Hybrid
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago
Associate, Settlement & Operations (Entry Level...
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Teleperformance SA-Petaling Jaya
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
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appcast.io -
GXBank-Petaling Jaya
Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
KYC Analyst, Business Compliance & Governance - Commercial Banking
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1...
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HashKey Group-Malaysia
Manage the reporting and backend system with regularly presented analyses including dashboards and other exchange related metrics to the senior management
Qualifications:
• Experience and knowledge of Cryptocurrencies, KYC and Cryptocurrencies Trading...
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Integrity Asia-Petaling Jaya
resources on pretext to gather deeper information
• Analysis of information obtained
• Depth of media search analysis
• Writing comprehensive reports
Requirements
• High level of integrity
• Minimum Diploma degree
• Some work experience in a related field...
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Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
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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Robert Walters-Petaling Jaya
and mentor a diverse team of analysts and specialists across multiple regions while collaborating closely with internal departments and external partners such as banks, regulators, and law enforcement.
What you'll do:
Your day-to-day responsibilities...
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robertwalters.com.my -
HB Ventures/ 木槿资本-Kota Bharu, 344 km from Petaling Jaya
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 hours ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago
General & Operational Accounting Analyst
Client Accounts Analyst/Associate (AML/KYC)
Kuala Lumpur City, Federal...
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Alliance Bank Malaysia Berhad-Petaling Jaya
Ensure self compliance on Alliance Bank’s policies and procedures, Sales Compliance, KYC, AMLA guidelines, 3rd party confidentiality, including credit control procedures, sales related audit compliance and BNM guidelines.
• Sales and Service Management...
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BSI-Kota Bharu, 344 km from Petaling Jaya
in
Malaysia .
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
CLIENT OPERATIONS & DUE DILIGENCE ANALYST
Mid Valley City, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Client Accounts Analyst/Associate (AML/KYC)
Senior Financial...
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Michael Page-Kota Bharu, 344 km from Petaling Jaya
with APIs that simplify integration for services like e-KYC, e-Invoicing, and real-time reporting to regulators. Trusted by over 100 institutions across ASEAN and beyond, their technology enables fast, secure, and scalable financial innovation.
Professional...
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