Kyc Associate Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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KYC Onboarding Specialist - Malaysia
🏢 Ascentium Max Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
AML/KYC Associate – Investor Onboarding & Screening
🏢 Ascent Globalop Sdn. Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Associate CDD Officer (Contractual)
🏢 TMF Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
KYC Operations - NCT/ Associate/ AVP
🏢 Deutsche Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Junior KYC Operations Associate
🏢 Star Global
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Investor Services Associate Manager — Hybrid, Growth & Impact
🏢 SS&C Technologies
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Junior KYC & Payments Operations Associate (24/7 Shifts)
🏢 Star Global
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Associate-Shareholder Services
🏢 Ascent Globalop Sdn. Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Global QA Operations Associate (KYC & Compliance)
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
FinTech eKYC Onboarding Specialist
🏢 Asia Recruit
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Trading Operations Associate – Investor Services (Hybrid)
🏢 MUFG Investor Services
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Customer Support and Operations Associate
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
A
Associate/Senior Associate - Client Services
🏢 Ascent Globalop Sdn. Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Customer Service Specialist: KYC
🏢 Bybit
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
KYC Operations - Associate
🏢 Deutsche Bank
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
R
KYC Specialist/Senior Specialist
🏢 RedotPay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
AML & Risk Control Specialist
🏢 Photon Dance Technology (Malaysia)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
AML/KYC Associate / Senior Associate
🏢 PwC South East Asia Consulting
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Client Services – Associate / Senior Associate (Malaysia)
🏢 The ASCENT Group Ltd.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Compliance Executive
🏢 Averis
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
H
Operation and Customer Service Associate
🏢 Hytech Consulting Management
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
J
KYC Quality Assurance Analyst
🏢 JPMorgan Chase & Co.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Talent Acquisition Specialist (Third-party Contractor)
🏢 TikTok
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Cantonese Speaking KYC Operations Analyst
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia