KYC Operations Analyst — AML & Risk Oversight
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia19 jam yang lalu
Penerangan pekerjaan
A global financial services company is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role focuses on Anti-Money Laundering monitoring and ensuring compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC records, and assessing risk in business decisions. Candidates should have 0-2 years of relevant experience and a Bachelor's degree. Competitive benefits and career growth opportunities are offered.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan berkaitan%20AG)
- Dinaikkan pangkat
KYC Operations Analyst 2 - Kuala Lumpur
Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia For additional information, please review.Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.
At • •Citi • •, you’ll have the opportunity to e...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
KYC Operations Senior Analyst
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you’ll have the opportunity to expand your skills and make a difference at one...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Corporate KYC Analyst — Risk & Onboarding Focus
YouTripPetaling Jaya, Selangor, Malaysia A financial services innovator in Malaysia is seeking a Compliance and KYC Specialist to manage the KYC onboarding process.
This role involves customer profile assessments, collaboration with Compli...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
- Baharu!
KYC Operations Analyst I — Hybrid Career Path
CitiKuala Lumpur, Kuala Lumpur, Malaysia A global financial institution in Kuala Lumpur is looking for an Officer, KYC Operations Analyst 1.This entry-level role involves participating in AML monitoring, maintaining KYC records, and colla...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Vice President, ALM and Risk Analytics
AFFIN GroupKuala Lumpur, Kuala Lumpur, Malaysia Vice President, ALM and Risk Analytics.Create your future with Affin! You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work....Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
KYC Due Diligence Manager
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.
We do this through our unparalleled global network.We...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote
Oman ShellSelayang Municipal Council, Selayang Municipal Council, Malaysia A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team Lead) -Hybrid
Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia For additional information, please review.Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.
At • •Citi • •, you’ll have the opportunity to e...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
KYC & Due Diligence Lead — Hybrid
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A global financial services provider in Kuala Lumpur is looking for a KYC Due Diligence Manager.The role requires 5 to 8 years of experience in KYC / AML compliance and strong analytical skills.Respo...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
- Baharu!
KYC Operations Analyst : Compliance & Risk Specialist
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A global financial institution in Kuala Lumpur is seeking an Analyst for KYC Operations.This role involves creating and maintaining KYC records, ensuring compliance with regulatory standards, and c...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
L2 AML Risk Analyst
OCBCKuala Lumpur, Kuala Lumpur, Malaysia OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia.As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations sin...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
KYC Operations Analyst 2
CitiKuala Lumpur, Kuala Lumpur, Malaysia Citi KYC Operations Analyst 2 - C10 based in Kuala Lumpur, Malaysia.The role is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operations Analyst 2
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
KYC Due Diligence Analyst I - Compliance & AML
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know Your Client programs.The role involves p...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
Senior KYC Specialist
JAC RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia Perform comprehensive CDD reviews on new and existing clients to ensure compliance with regulatory and internal standards.
Gather, verify, and analyze client documentation and information to assess ...Tunjukkan lagiKemas kini terakhir: 8 hari yang lalu
- Dinaikkan pangkat
- Baharu!
VP, ALM & Risk Analytics : IRRBB & Liquidity Strategy
AFFIN GroupKuala Lumpur, Kuala Lumpur, Malaysia A prominent financial institution in Kuala Lumpur is seeking a Vice President for ALM and Risk Analytics.The ideal candidate will possess a degree in Finance, Economics, or a related field, with a ...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
Senior Compliance Testing Lead – Banking & AML
OCBCKuala Lumpur, Kuala Lumpur, Malaysia A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur.The role involves conducting compliance risk assessments and executing compliance testing assignments.Candidates should ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu