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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    Citi Kuala Lumpur, Kuala Lumpur

    Officer, KYC Due Diligence Analyst 1. Cantonese proficiency. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The KYC Operations Analyst...
    30+ days ago in Jobleads

    Report

  • Chinese Proficient (Cantonese & Mandarin) KYC Operations...

    Citigroup Kuala Lumpur, Kuala Lumpur

    Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst The KYC Operations Analyst 1 is an entry-level position responsible for participating in...
    8 days ago in Jobleads

    Report

  • Client Services Analyst (Based in Kuala Lumpur or Labuan)

    ITA Asia Kuala Lumpur, Kuala Lumpur

    Client Services Analyst (Based in Kuala Lumpur or Labuan) Follow procedures to process new business/plan application, enter detailed and accurate information...
    12 days ago in Jobleads

    Report

  • DRSC SR&T, Forensic & Financial Crime - Analyst

    Deloitte Kuala Lumpur, Kuala Lumpur

    ...Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Overview Title: Service Line (based in SR&T) – Jr Staff (Associate, Analyst...
    19 days ago in Jobleads

    Report

  • Kyc operations analyst 1 - c09 - kuala lumpur

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering...
    30+ days ago in Jobleads

    Report

  • Sanctions Operations Processing Analyst - L2

    PowerToFly

    ...AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits to explore and propose potential optimization...
    30+ days ago in Jobleads

    Report

  • Chinese Proficient (Cantonese & Mandarin) KYC Operations...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...Citi*We’re currently looking for a high caliber professional to join our team as. *Officer, Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst...
    9 days ago in Jobleads

    Report

  • Senior System Analyst (OpenText AppsWork)

    UOB

    ...AML (Anti Money Laundering) processes will be an added advantageExperience of gathering functional and non-functional requirements and incorporating in...
    30+ days ago in Jobleads

    Report

  • KYC & Onboarding Analyst - Crypto (Chinese Speaking)

    Hex Trust

    A leading blockchain company is seeking a detail-oriented KYC Analyst to join their Client Management team. You will act as the primary contact for clients...
    13 days ago in Jobleads

    Report

  • DRSC SR&T Analyst, Forensic & Financial Crime (Sanction...

    Deloitte Kuala Lumpur, Kuala Lumpur

    ...ideally within consulting, financial, accounting, or legal institutions. Basic understanding of AML regulations and money laundering schemes. Experience
    17 days ago in Jobleads

    Report

  • KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. ## KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency) The KYC Operations Analyst 2 is an...
    30+ days ago in Jobleads

    Report

  • KYC Operations Analyst 2 - Mandarin Proficient (MYS CTSM...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. A, The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML)...
    30+ days ago in Jobleads

    Report

  • Assistant Manager/Senior Executive - Risk Management...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...excel and make a difference, take a closer look at us… Are you a digital asset expert ready for your next "Macro" move? We are seeking a Digital Asset Analyst...
    27 days ago in Jobleads

    Report

  • [Web3] 資金管理分析師 Treasury Analyst (Mandarin-speaking)

    BTSE

    ...AML/KYC or safeguarding requirements (advantageous in fintech/crypto roles). Strong numerical and analytical abilities. Detail-oriented with excellent...
    30+ days ago in Jobleads

    Report

  • Senior Financial Crime Investigator & Risk Advisor

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a VP, Analyst for Financial Crime Investigation in Kuala Lumpur. The role involves conducting post-Suspicious Transaction...
    25 days ago in Jobleads

    Report

  • Fund Accountant

    gradmalaysia.com Kuala Lumpur, Kuala Lumpur

    ...analyst. Management of commitment agreements and subscription forms including monitoring of commitments, drawdowns, and uncalled commitments. J-18808-Ljbffr
    12 days ago in Jobleads

    Report

  • Officer, Senior Tester – C11, Hybrid, Malaysia

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...AML applications/systems, including Mantas, EAP, and NICE Actimize. Build and apply testing excellence and knowledge of anti-money laundering processes...
    30+ days ago in Jobleads

    Report

  • Fund Accountant

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...analyst. Manage commitment agreements and subscription forms including monitoring of commitments, drawdowns, and uncalled commitments. Professional Skills...
    30+ days ago in Jobleads

    Report

  • AVP, AFC Process & Governance Specialist

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...AML/CFT, Sanctions, Anti‑Bribery and Corruption or Regulatory Compliance landscape as well as interested to learn more on latest development and updates on...
    12 days ago in Jobleads

    Report

  • AVP, AFC Process & Governance Specialist

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...AML/CFT, Sanctions, Anti-Bribery and Corruption or Regulatory Compliance landscape as well as interested to learn more on latest development and updates on...
    30+ days ago in Jobleads

    Report

  • MGR, Financial Crime Investigator, FinRptg

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...AML/CFT requirements. Risk & Process Improvement: contribute to refining procedures and share insights on emerging risks and typologies to enhance AFC...
    12 days ago in Jobleads

    Report

  • Fund Accountant

    PwC Malaysia

    ...analyst. Management of commitment agreements and subscription forms including monitoring of commitments, drawdowns, and uncalled commitments. To really...
    30+ days ago in Jobleads

    Report

  • AVP, Test Senior Lead - C12, Hybrid, Malaysia

    Citi Kuala Lumpur, Kuala Lumpur

    ...AML applications and systems, ensuring they meet business requirements and effectively mitigate financial crime risks. This includes coordinating testing...
    30+ days ago in Jobleads

    Report

  • Senior Officer, Securities Services Sanctions Operations (SS

    Citi Kuala Lumpur, Kuala Lumpur

    ...professional to join our team as Senior Officer, Securities Services Sanctions Operations (SSO) – Hybrid (Internal Job Title: Securities & Derivatives Analyst...
    30+ days ago in Jobleads

    Report

  • Client Service Specialist / Senior Specialist (Banking) - ap

    Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur

    ...type: Full-time Job function: Customer Service, Analyst, and Consulting Industries: International Trade and Development; Financial Services #J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
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