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  • Global Compliance Analyst - Banking & Partnerships

    dtcpay Kuala Lumpur, Kuala Lumpur

    ...analytical skills and attention to detail are essential for succeeding in this fast-paced environment. Knowledge of AML regulations is crucial. J-18808-Ljbffr
    11 days ago in Jobleads

    Report

  • Senior Analyst - Due Diligence (Mandarin)

    AML RightSource Georgetown, Penang

    Join to apply for the Senior Analyst. Due Diligence (Mandarin) role at AML RightSource Continue with Google Continue with Google 1 week ago Be among the...
    30+ days ago in Jobleads

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  • AVP, KYC Analyst (Business Banking)

    UOB Kuala Lumpur, Kuala Lumpur

    Overview AVP, KYC Analyst (Business Banking) – Kuala Lumpur, Malaysia. UOB is hiring for a KYC/AML focused role within Business Banking. Job Responsibilities...
    30+ days ago in Jobleads

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  • Customer Name Screening Analyst - AM

    OCBC Kuala Lumpur, Kuala Lumpur

    Location: OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia Customer Name Screening Analyst – AM The Customer Name Screening Analyst is...
    30+ days ago in Jobleads

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  • Sanctions Operations Processing Analyst - L2

    Citibank Georgetown, Penang

    Sanctions Operations Processing Analyst. L2 At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been...
    11 days ago in Jobleads

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  • KYC Operations Analyst 1 - Mandarin Speaker

    Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and...
    12 days ago in Jobleads

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  • KYC Analyst (multiple roles) (001471)

    Sunrate Pte. Kuala Lumpur, Kuala Lumpur

    ...AML/KYC experience in financial services, fintech, or a regulated industry. Familiarity with onboarding, ongoing monitoring, and remediation processes...
    30+ days ago in Jobleads

    Report

  • Sanctions Operations Processing Analyst - L2

    Citi Georgetown, Penang

    Sanctions Operations Processing Analyst – L2 2 days ago Be among the first 25 applicants At Citi, we get to connect millions of people across hundreds of...
    26 days ago in Jobleads

    Report

  • KYC Analyst Malaysia

    Digital Treasures Center Pte.

    ...the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally. As a KYC (Know Your Customer) Analyst...
    30+ days ago in Jobleads

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  • AVP, Transaction Surveilance Analyst, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    AVP, Transaction Surveilance Analyst, Compliance United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...
    11 days ago in Jobleads

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  • Compliance Analyst - Global Alliances & Assurance

    dtcpay Kuala Lumpur, Kuala Lumpur

    Compliance Analyst. Global Alliances & Assurance dtcpay, Federal Territory of Kuala Lumpur, Malaysia dtcpay is a MAS‑licensed payment service provider that...
    7 days ago in Jobleads

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  • PLM System Administrator and Business Analyst

    Altera Bayan Lepas, Penang

    PLM System Administrator and Business Analyst Join to apply for the PLM System Administrator and Business Analyst role at Altera The Sr Staff System...
    25 days ago in Jobleads

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  • VP2, Transaction Surveillance Analyst, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Compliance and risk management with deep understanding in AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence /
    11 days ago in Jobleads

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  • Analyst, Financial Crime Operations (APAC Focus)

    Reap Kuala Lumpur, Kuala Lumpur

    ...AML/CTF policies. Partner with the QA team to ensure consistency and execution quality. Help design and implement the maker-checker (2-eye/4-eye) process...
    30+ days ago in Jobleads

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  • FVP, Transaction Surveillance Analyst, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    ...AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic skills. Professional...
    30+ days ago in Jobleads

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  • Client Services Analyst (Native Japanese Speaker)

    TDCX Kuala Lumpur, Kuala Lumpur

    Client Services Analyst (Native Japanese Speaker) At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams...
    11 days ago in Jobleads

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  • SO, Transaction Surveillance Analyst, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Compliance and risk management with deep understanding in AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence /
    11 days ago in Jobleads

    Report

  • Mandarin Speaking KYC Operations Analyst 2

    Citi Kuala Lumpur, Kuala Lumpur

    Mandarin Speaking KYC Operations Analyst 2 Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Be among the first 25 applicants We’re...
    18 days ago in Jobleads

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  • Kyc operations analyst 2 - cantonese proficiency

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. ## KYC Operations Analyst 2 - CANTONESE PROFICIENCYThe KYC Operations Analyst 2 is an intermediate-level position...
    30+ days ago in Jobleads

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  • KYC Operations Analyst 2 - Kuala Lumpur

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...AML, Regulatory Compliance RequirementsWorking at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated...
    30+ days ago in Jobleads

    Report

  • AVP, Transaction Surveilance Analyst, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    AVP, Transaction Surveilance Analyst, Compliance Join to apply for the AVP, Transaction Surveilance Analyst, Compliance role at UOB About UOB United Overseas...
    29 days ago in Jobleads

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  • FVP, Transaction Surveillance Analyst, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    FVP, Transaction Surveillance Analyst, Compliance page is loaded# FVP, Transaction Surveillance Analyst, Complianceremote type: Onsitelocations: Kuala Lumpur...
    30+ days ago in Jobleads

    Report

  • Mandarin Speaking KYC Operations Analyst 2

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...where we live and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Analyst...
    12 days ago in Jobleads

    Report

  • Mandarin Speaking KYC Operations Analyst 2

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...AML, Regulatory Compliance RequirementsWorking at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated...
    20 days ago in Jobleads

    Report

  • MGR, AFC Ops - Ongoing Review Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Mgr, afc ops. Ongoing Review Analyst page is loaded# MGR, AFC Ops. Ongoing Review Analystremote type: Onsitelocations: Kuala Lumpur (City Area) time type...
    21 days ago in Jobleads

    Report
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