Kyc Compliance Risk Analyst Jobs in Kuala Lumpur

ethical AI opportunities in Malaysia

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Cantonese Speaking KYC Operations Analyst

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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KYC Operations Analyst 2 - CANTONESE PROFICIENCY

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency)

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Officer, KYC Due Diligence Analyst 1

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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KYC & AML Analyst – Vietnamese & English

🏢 Sperton 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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KYC Compliance & Risk Analyst

🏢 OSOME 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst 1 - Kuala Lumpur, Malaysia

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst — AML & Risk Oversight

🏢 Citigroup Inc. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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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
Full time Business-Operations-Specialists
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Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Officer, KYC Due Diligence Analyst 1

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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KYC Operations Analyst 1 - Mandarin speaker

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst 1

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst 1 - C09 - KUALA LUMPUR

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Operations Analyst 1

🏢 Citibank (Switzerland) AG 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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Bilingual KYC Ops Analyst (Cantonese & Mandarin) Hybrid

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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KYC Analyst — Thailand | AML & Risk Compliance

🏢 Sperton 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Finance
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KYC Operations Analyst 1 - Kuala Lumpur, Malaysia

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time Management-&-Operations
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