Kyc Aml Analyst Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I — Hybrid Career Path
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin-Speaking KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst II - Growth & Impact
🏢 Citibank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Bilingual KYC Analyst (Mandarin + English) — Compliance & Risk
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Compliance Operations Analyst I
🏢 Citigroup Inc.
📍 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 II — Risk & Compliance Expert
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Bilingual KYC Ops Analyst (Cantonese/Mandarin) Hybrid
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC & AML Analyst – Vietnamese & English
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst — Thailand | AML & Risk Compliance
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst - AML & Due Diligence (Indonesian/English)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
KYC/KYB Analyst — Crypto Compliance & AML (On-site KL)
🏢 dtcpay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Entry-Level AML Analyst (Mandarin Language)
🏢 AML RightSource, LLC.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst (Mandarin + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
KYC Compliance Tech Analyst (Junior)
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citi
📍 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
B
EU Compliance & AML Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst (Thailand + English Speaker)
🏢 Sperton
📍 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
0
KYC Operations Senior Group Manager - Director
🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Senior Group Manager - Director
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Senior KYC & AML Onboarding Specialist
🏢 Randstad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Regulatory Compliance Senior Analyst – EN
🏢 EVO Business Consulting Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Global KYC Operations Director
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Global KYC & AML Analyst, Cross‑Market
🏢 American Express
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst (Vietnam + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst (Indonesia + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
KYC Operations Lead — Scale AML Excellence
🏢 Hytech
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
L
Regional AML Compliance & QA Specialist — E‑KYC Focus
🏢 Lazada
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
KYC Onboarding Specialist - Malaysia
🏢 Ascentium Max Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
KYC Quality Assurance Analyst
🏢 PwC South East Asia Consulting
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Senior Group Manager - Director
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
KYC Operations Senior Group Manager - Director
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
System Analyst - AML Environment/Support
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia