KYC / CDD Remediation Analyst — 1-Year Contract
M-DAQ GlobalSelangorMalaysia, Selangor, Malaysia1 hari lalu
Penerangan pekerjaan
A leading fintech group in Malaysia is seeking a KYC / CDD Onboarding Remediation Analyst for a 1-year contract role focused on reviewing and updating customer records to meet compliance standards. The ideal candidate has a bachelor's degree and at least 1 year of experience in KYC / CDD or compliance roles. This position offers a dynamic environment with opportunities to learn and grow in the fintech space.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Analyst Contract • SelangorMalaysia, Selangor, Malaysia
Pekerjaan berkaitan
%20AG)
- Dinaikkan pangkat
- Baharu!
KYC & Risk Analyst — Brand Protection, SEA
Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia A global consulting firm in Kuala Lumpur is seeking a KYC Analyst to perform client checks and support engagement acceptance.
The role requires strong research and communication skills, attention to...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior KYC Operations Analyst – Risk & Compliance
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia A global financial institution is seeking a KYC Operations Analyst in Kuala Lumpur.The role entails conducting client profile reviews, ensuring compliance with standards, and performing KYC tasks.C...Tunjukkan lagiKemas kini terakhir: 10 jam 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
KYC Operations Analyst 1 - CANTONESE Proficiency - KUALA LUMPUR
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
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: 4 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: 3 hari yang lalu
- Dinaikkan pangkat
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: 2 hari 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
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: 4 hari yang lalu
- Dinaikkan pangkat
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: 2 hari yang lalu
- Dinaikkan pangkat
KYC Operations Analyst 1
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
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
Remediation Analyst
M-DAQ GlobalSelangorMalaysia, Selangor, Malaysia At M-DAQ Global, we're on a mission to create a World without Currency Borders™.We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless ...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
KYC Operations Analyst 2
Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia For additional information, please review.The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...Tunjukkan lagiKemas kini terakhir: 1 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
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 — AML & Risk Oversight
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia 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.Respons...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
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: 2 hari yang lalu