Kyc Analyst Multiple Roles Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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KYC Analyst (multiple roles)(001471)
🏢 Sunrate Pte. Ltd.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Back Office Ops & Compliance Analyst (KYC/Payments)
🏢 PAMP S.A.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Procurement Roles - Multiple Levels!
🏢 Randstad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Procurement Roles - Multiple Levels!
🏢 Agensi Pekerjaan Randstad Sdn Bhd - Professional
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Associate CDD Officer (Contractual)
🏢 TMF Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Cantonese Speaking KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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GRADUAN - KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Hybrid KYC Operations Analyst I - Entry-Level
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst I — Hybrid Career Path
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Analyst I: AML Compliance & Record Management
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Onboarding Analyst
🏢 Razer
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
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Cantonese-Speaking KYC Operations Analyst
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin-Speaking KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I — Entry-Level AML & Compliance
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Back Office Operations & Compliance Analyst
🏢 PAMP S.A.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Bilingual KYC Analyst (Mandarin + English) — Compliance & Risk
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior KYC Operations & Compliance Analyst
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst II - Growth & Impact
🏢 Citibank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Junior KYC & AML Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC & AML Analyst I: Start Your Compliance Career
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
SUPER DAY KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Entry-Level KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Analyst (Arabic Speaker)
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst 1
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Know Your Customer Analyst
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 2 - CANTONESE PROFICIENCY
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst: Global Banking Growth & Training
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I (Entry-Level)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst — Growth, Training & Impact
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Analyst, KYC - Mandarin Speaking
🏢 Hex Trust
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Cantonese KYC Operations Analyst — Shape Compliance Impact
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Compliance Operations Analyst I
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst — AML & Risk Oversight
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Analyst (Mandarin + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Entry-Level KYC Operations Analyst - AML Compliance
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I: Kickstart Your Compliance Career
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia