Remote Kyc Aml Analyst Mandarin Speaker Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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KYC Analyst (Mandarin + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Regulatory Compliance Senior Analyst – EN
🏢 EVO Business Consulting Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Remote KYC AML Analyst – Mandarin Speaker
🏢 AML RightSource
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Remote AML Analyst (Entry Level) - KYC & Monitoring
🏢 AML RightSource, LLC.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Bilingual KYC Analyst (Mandarin + English) — Compliance & Risk
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Entry-Level AML Analyst (Mandarin Language)
🏢 AML RightSource, LLC.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
KYC/KYB Analyst — Crypto Compliance & AML (On-site KL)
🏢 dtcpay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Senior AML & EDD Reviewer (Mandarin/Cantonese) – On-site
🏢 EVO Business Consulting Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
EU Compliance & AML Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I — Hybrid Career Path
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Know Your Customer Analyst
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Mandarin-Speaking KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst II - Growth & Impact
🏢 Citibank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior KYC Operations & Compliance Analyst
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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KYC Quality Assurance Analyst
🏢 PwC South East Asia Consulting
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Entry-Level AML Analyst (Mandarin Language)
🏢 AML RightSource
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Compliance Operations Analyst I
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst II — Risk & Compliance Expert
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Entry-Level KYC Operations Analyst - AML Compliance
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist (Mandarin Speaker)
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC & AML Analyst – Vietnamese & English
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC Analyst — Thailand | AML & Risk Compliance
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia