Kyc Compliance Analyst Risk Data Integrity Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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KYC Compliance Analyst — Risk & Data Integrity
🏢 UKA SOLUTIONS Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Cantonese Speaking KYC Operations Analyst
🏢 Citi
📍 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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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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Officer, KYC Due Diligence Analyst 1
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC & AML Analyst – Vietnamese & English
🏢 Sperton
📍 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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KYC Analyst (Mandarin + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Operations Analyst — AML & Risk Oversight
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia