Kyc Analyst Client Operations Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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KYC & Client Onboarding Specialist, Digital Assets
🏢 OSL
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)
🏢 Confidential
📍 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
C
KYC Operations Analyst 2 - CANTONESE PROFICIENCY
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese-Speaking KYC Operations Analyst
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Analyst (Arabic Speaker)
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst II — Risk & Compliance Expert
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
GRADUAN - KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst — AML & Risk Oversight
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
SUPER DAY KYC Operations Analyst
🏢 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 1 - Kuala Lumpur, Malaysia
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 1
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
0
Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst
🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
KYC Operations Analyst 2 - Mandarin Proficient (MYS CTSM KL)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 2
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 2
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia