Analyst Kyc Mandarin Speaking Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Analyst, KYC - Mandarin Speaking
🏢 Hex Trust
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I — Thai Speaker
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin-Speaking KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Bilingual KYC Analyst (Mandarin + English) — Compliance & Risk
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst: Global Banking Growth & Training
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin Speaking KYC Operations Analyst 2
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
KYC/KYB Analyst — Crypto Compliance & AML (On-site KL)
🏢 dtcpay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
MDF Screening & Processing Specialist
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
SUPER DAY KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Investor Services Associate Manager — Hybrid, Growth & Impact
🏢 SS&C Technologies
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Remote KYC AML Analyst – Mandarin Speaker
🏢 AML RightSource
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Remote AML Analyst (Entry Level) - KYC & Monitoring
🏢 AML RightSource, LLC.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Senior AML & EDD Reviewer (Mandarin/Cantonese) – On-site
🏢 EVO Business Consulting Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst (Mandarin + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
EU Compliance & AML Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Know Your Customer Analyst
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
KYC Operations Analyst 1 - C09 - KUALA LUMPUR
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
I
Client Services Analyst (Based in Kuala Lumpur or Labuan)
🏢 ITA Asia Limited
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Thai Speaker KYC Operations Analyst 1
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
G
Quality Assurance Analyst – Customer Service & Operations
🏢 Guinevere Global Sdn. Bhd.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Entry-Level AML Analyst (Mandarin Language)
🏢 AML RightSource
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia