Financial analyst sentral job offers in kuala lumpur

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  • Fraud Analyst

    Dandelion Payments Kuala Lumpur, Kuala Lumpur

    ...Federal Territory of Kuala Lumpur, Malaysia Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (Nasdaq: eeft), delivers innovative financial...
    2 days ago in Jobleads

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  • Digital Product Operations Analyst

    Ria Money Transfer Kuala Lumpur, Kuala Lumpur

    Overview Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (Nasdaq: eeft), delivers innovative financial services including fast, secure, and...
    6 days ago in Jobleads

    Report

  • Digital Product Operations Analyst

    Dandelion Payments Kuala Lumpur, Kuala Lumpur

    ...Federal Territory of Kuala Lumpur, Malaysia Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (Nasdaq: eeft), delivers innovative financial...
    22 days ago in Jobleads

    Report

  • KYC Analyst (Mandarin + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    KYC Analyst (Mandarin + English Speaker) Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience)...
    13 days ago in Jobleads

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  • KYC Analyst (Vietnam + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    ...practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or
    13 days ago in Jobleads

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  • KYC Analyst (Indonesia + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    Overview The KYC Analyst will support the Compliance and Risk team by conducting customer due diligence, ongoing monitoring and enhanced due diligence where...
    13 days ago in Jobleads

    Report

  • Business Application & Process Analyst

    Wilhelmsen Ships Service Kuala Lumpur, Kuala Lumpur

    ...Sentral which is a strategic work location with convenience travelling by Monorail, Rapid Kelana Jaya Line, MRT and KTM services as well as easy to get to...
    30+ days ago in Jobleads

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  • Global Treasury Analyst — Cash & Trade Finance

    Wilhelmsen group Kuala Lumpur, Kuala Lumpur

    A global maritime company based in Kuala Lumpur is seeking a Treasury Analyst to support treasury activities including liquidity management and trade finance...
    17 days ago in Jobleads

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