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
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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
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Mandarin-Speaking KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst I — Entry-Level AML & Compliance
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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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
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KYC Operations Analyst II - Growth & Impact
🏢 Citibank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia