Global Qa Operations Associate Kyc Compliance Jobs in Kuala Lumpur

ethical AI opportunities in Malaysia

Jobs Found

Global QA Operations Associate (KYC & Compliance)

🏢 Airwallex 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Regional AML Compliance & Quality Assurance Specialist

🏢 Lazada 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Associate

🏢 Ascentium Max Sdn Bhd 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Customer Service Specialist: KYC

🏢 Bybit 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Specialist/Senior Specialist

🏢 RedotPay 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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KYC Onboarding Specialist - Malaysia

🏢 Ascentium Max Sdn Bhd 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Associate CDD Officer (Contractual)

🏢 TMF Group 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Legal
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KYC Operations Senior Group Manager - Director

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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AML/KYC Associate – Investor Onboarding & Screening

🏢 Ascent Globalop Sdn. Bhd 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Sales
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AML & Risk Control Specialist

🏢 Photon Dance Technology (Malaysia) 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Senior Group Manager - Director

🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd. 📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Full time Top-Executives
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Mandarin-Speaking KYC Operations Analyst

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst II - Growth & Impact

🏢 Citibank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Trading Operations Associate – Investor Services (Hybrid)

🏢 MUFG Investor Services 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Human-Resources
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Customer Support and Operations Associate

🏢 MyValiant 📍 Kuala Selangor, Kuala Selangor, Malaysia
Full-time Management-&-Operations
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Entry-Level KYC Operations Analyst

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Senior Group Manager - Director

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general
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KYC Operations Lead — Scale AML Excellence

🏢 Hytech 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Senior Group Manager - Director

🏢 Citigroup Inc. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Cantonese-Speaking KYC Operations Analyst

🏢 Citigroup Inc. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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