Kyc Analyst 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
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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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Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst
🏢 Citigroup
📍 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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KYC Operations Analyst I — Hybrid Career Path
🏢 Citi
📍 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 Analyst I: AML Compliance & Record Management
🏢 Citibank (Switzerland) AG
📍 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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Cantonese-Speaking KYC Operations Analyst
🏢 Citigroup Inc.
📍 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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KYC Operations Analyst II - Growth & Impact
🏢 Citibank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Junior KYC & AML Operations Analyst
🏢 Citi
📍 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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KYC & Client Onboarding Specialist, Digital Assets
🏢 OSL
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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SUPER DAY KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Entry-Level KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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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
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KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst 2 - CANTONESE PROFICIENCY
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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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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Cantonese KYC Operations Analyst — Shape Compliance Impact
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Compliance Operations Analyst I
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst — AML & Risk Oversight
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Bilingual KYC Ops Analyst (Cantonese/Mandarin) Hybrid
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst — Cantonese & Mandarin (Hybrid)
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Entry-Level KYC Operations Analyst - AML Compliance
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Due Diligence Analyst I - Compliance & AML
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst II — Risk & Compliance Expert
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Associate – Entry-Level AML & Compliance
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations & Compliance Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst
🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC & AML Analyst – Vietnamese & English
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Officer, KYC Due Diligence Analyst 1
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Analyst - AML & Due Diligence (Indonesian/English)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Due Diligence Analyst I — AML & Compliance
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Bilingual KYC Ops Analyst (Cantonese & Mandarin) Hybrid
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Analyst — Thailand | AML & Risk Compliance
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia