Jobs Found

Junior KYC Systems Analyst — AML & Data Integration

🏢 Adecco 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time IT-&-Technology

AML Developer - Compliance/Technology

🏢 Accenture Southeast Asia 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time IT-&-Technology

System Analyst - AML Environment/Support

🏢 Accenture Southeast Asia 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Other

System Analyst, Compliance Technology

🏢 UOB 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations

System Analyst, Compliance Technology

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations

KYC Compliance Tech Analyst (Junior)

🏢 United Overseas Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations

KYC Specialist / Senior Specialist

🏢 Capco 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance

Junior System Analyst

🏢 Adecco 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time IT-&-Technology

Senior KYC & AML Compliance Analyst

🏢 Baxian (Malaysia) Sdn Bhd 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations

Global AML/KYC Onboarding Ops Lead

🏢 Airwallex 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations

Know Your Customer Analyst

🏢 AMEX 📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Full-time Business-Operations-Specialists

AML Specialist (Malaysia based, support global OR Austria)

🏢 Bybit 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance

KYC Operations Analyst I — Hybrid Career Path

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations

Entry-Level AML Analyst (Mandarin Language)

🏢 AML RightSource, LLC. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Other

Senior Technical Analyst (CDD)

🏢 Mills Recruitment 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time IT-&-Technology