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  • Senior Analyst, Onboarding Operations

    Airwallex Kuala Lumpur, Kuala Lumpur

    ...AML and KYC plus 3+ years of experience in managing operational teams Fluent in both English and Chinese, with the ability to navigate multilingual business...
    16 days ago in Jobleads

    Report

  • KYC Operations Analyst 2

    Citi Kuala Lumpur, Kuala Lumpur

    Overview Citi KYC Operations Analyst 2. C10 based in Kuala Lumpur, Malaysia. The role is an intermediate-level position responsible for Anti-Money Laundering...
    30+ days ago in Jobleads

    Report

  • KYC Operations Analyst 2

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

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

    Report

  • KYC Operations Analyst 2

    Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
    30+ days ago in Jobleads

    Report

  • EU Compliance Operations Analyst

    Bitget Kuala Lumpur, Kuala Lumpur

    Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the EU Compliance Operations Analyst...
    30+ days ago in Jobleads

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  • GRADUAN - KYC Operations Analyst

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Graduan. KYC Operations Analyst page is loaded GRADUAN. KYC Operations Analyst Apply locations Kuala Lumpur Selangor Malaysia time type Full time posted on...
    30+ days ago in Jobleads

    Report

  • System Analyst - OpenText Appworks

    Sperton Global AS Kuala Lumpur, Kuala Lumpur

    ...AML (Anti Money Laundering) processes will be an added advantage Understanding of SDM (software development lifecycle process) Experience of gathering...
    30+ days ago in Jobleads

    Report

  • KYC Operations Senior Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the KYC Operations Analyst 2. Kuala Lumpur role at Citi. We’re...
    30+ days ago in Jobleads

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  • KYC Operations Analyst 1

    Citi Kuala Lumpur, Kuala Lumpur

    ...through volunteerism. Shape your Career with Citi We’re currently looking for a high level professional to join our team as Officer, KYC Operations Analyst...
    30+ days ago in Jobleads

    Report

  • Senior Technical Analyst (AMLA)

    Maybank Kuala Lumpur, Kuala Lumpur

    ...Suite, Oracle/MS SQL Server databases, Shell scripting/Batch jobs, SQL/PLSQL. Experience in databases, Data Warehouse/ETL Concepts/AML/KYC/CDD. J-18808-Ljbffr
    13 days ago in Jobleads

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  • KYC Operations Analyst 2

    Citi Kuala Lumpur, Kuala Lumpur

    KYC Operations Analyst 2 – Citi. Kuala Lumpur, Malaysia Join to apply for the KYC Operations Analyst 2 role at Citi. Whether you’re at the start of your...
    30+ days ago in Jobleads

    Report

  • Sanctions Operations Processing Analyst

    Citibank (Switzerland) AG Georgetown, Penang

    ...volunteerism. *Shape your Career with Citi*We’re currently looking for a high caliber professional to join our team as Sanctions Operations Processing Analyst...
    30+ days ago in Jobleads

    Report

  • GRADUAN - KYC Operations Analyst

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...the full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team as KYC Operations Analyst...
    30+ days ago in Jobleads

    Report

  • Data Analyst, Insights

    AmBank Kuala Lumpur, Kuala Lumpur

    Data Analyst, Insights (Assistant Manager) Advocate, evangelise and build data fueled products e... machine learning, artifical intelligence, big data...
    10 days ago in Jobleads

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  • KYC Operations Analyst 1

    Citi 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...
    17 days ago in Jobleads

    Report

  • SAR Analyst - India

    Binance Kuala Lumpur, Kuala Lumpur

    Location: Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia SAR Analyst – India Binance is a leading global blockchain ecosystem behind the...
    19 days ago in Jobleads

    Report

  • KYC Operations Analyst 1

    Citi Kuala Lumpur, Kuala Lumpur

    KYC Operations Analyst 1 Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Entry‑level position responsible for participating in Anti‑Money...
    30+ days ago in Jobleads

    Report

  • Senior Data Analyst

    Grab Petaling Jaya, Selangor

    ...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, ensuring all...
    22 days ago in Jobleads

    Report

  • Legal Compliance Analyst

    CIGNA Insurance Kuala Lumpur, Kuala Lumpur

    ...for continuous improvement of the central compliance program. Quarterly updating and reporting of Ethicspoint cases. Support testing on ABAC / Sanctions / AML...
    12 days ago in Jobleads

    Report

  • Legal Compliance Analyst

    The Cigna Group Kuala Lumpur, Kuala Lumpur

    ...for continuous improvement to central compliance program. Quarterly updating and reporting of Ethicspoint cases. Support testing on ABAC / Sanctions / AML...
    12 days ago in Jobleads

    Report

  • Senior Data Analyst

    GrabTaxi Holdings Pte. Petaling Jaya, Selangor

    ...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, ensuring all...
    25 days ago in Jobleads

    Report

  • KYC Compliance Operations Analyst I

    Citigroup Kuala Lumpur, Kuala Lumpur

    A leading financial institution is seeking a KYC Operations Analyst 1 in Kuala Lumpur. This entry-level position involves participating in AML monitoring and...
    30+ days ago in Jobleads

    Report

  • Mandarin-Speaking KYC Operations Analyst

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    A leading global bank in Kuala Lumpur is looking for an Analyst, KYC Operations to join their team. This role involves conducting client profile reviews...
    30+ days ago in Jobleads

    Report

  • Remote Junior Analyst - Due Diligence (Mandarin)

    AML RightSource LLC. Kuala Lumpur, Kuala Lumpur

    A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and...
    30+ days ago in Jobleads

    Report

  • KYC Analyst - English & Bahasa Malaysia

    ManpowerGroup Shah Alam, Selangor

    ...regulatory requirements, safeguarding financial integrity, and ensuring ethical business practices across industries. Job Responsibilities As a KYC Analyst...
    8 days ago in Jobleads

    Report
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