Tawaran kerja ini tidak tersedia di negara anda.
Fraud KYC - (up to RM2600) - Based in KL Eco City
Asia RecruitKuala Lumpur, Kuala Lumpur, Malaysia2 hari lalu
Penerangan pekerjaanConduct name screening reviews for customers in accordance with AML regulations prior to onboarding for our products, following established SOP and guidelines. Experience in data entry or customer service roles. Proficiency in using KYC and fraud detection software / tools. Excellent attention to detail and ability to work under pressure. Strong communication and reporting skills. KPI Allowance : RM 400 EPF and SOCSO contributions
Fraud KYC - (up to RM2600) - Based in KL Eco City
Location : KL Eco City
Job ID : EEP45
Specialization : E COMMERCE
Job description :
KYC Responsibilities :
- Perform KYC screening review for product applications aligned with established SOP and guidelines.
- Identify and cancel fraudulent transactions from further processing.
- Handle customer escalations by responding to KYC-related inquiries and issues accurately and timely.
AML Responsibilities :
Job Requirements :
Other Allowances :
Apply Now
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Kl • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
Conduct social compliance audits for suppliers (tier 1 and lower).Map, monitor, and manage supplier compliance and corrective action plans.
Prepare accurate audit reports and corrective action plans...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Corporate Affairs Protege
SanofiPetaling Jaya, Selangor, Malaysia Corporate Affairs Protege page is loaded## Corporate Affairs Protegelocations : Petaling Jayatime type : Vollzeitposted on : Heute ausgeschriebentime left to apply : Enddatum : 31.Dezember 2025 ...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Executive, Risk and Integrity
Hengyuan Refining CompanyPort Dickson, Negeri Sembilan, Malaysia Governance, Strategy & Planning.Create, maintain, communicate, and implement procurement governance processes and policies.
Execute and control tendering processes and governance activities; provide...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Due Diligence Investigator
Advanced Micro DevicesCyberjaya, Selangor, Malaysia WHAT YOU DO AT AMD CHANGES EVERYTHING.At AMD, our mission is to build great products that accelerate next-generation computing experiences—from AI and data centers, to PCs, gaming and embedded syst...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Assistant Compliance Officer
Taj MuhabathKuala Lumpur, Kuala Lumpur, Malaysia Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a motivated and detail-oriented.Company’s compliance and AML / CFT operations.
This role is ideal for individuals look...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Data Analyst / Risk Analyst
MHA Consultancy ServicesKuala Lumpur, Kuala Lumpur, Malaysia Lead data analysis, risk assessment, and fraud prevention strategies to drive smarter decisions and safeguard business integrity.
You\'ll analyze trends, build predictive models, monitor real-time r...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Anti-Money-Laundering (Aml) Analyst
Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia Anti-Money-Laundering (Aml) Analyst.Agensi Pekerjaan JobScoper Sdn.This range is provided by Agensi Pekerjaan JobScoper Sdn.
Your actual pay will be based on your skills and experience — talk with y...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
- Dinaikkan pangkat
Web3 Senior Security Engineer
Hyphen ConnectSepang, Selangor, Malaysia We are working with a decentralised exchange which looks to innovate on providing the best of CEXs and DEXs, focusing on building a safe, simple and scalable platform for trading.They differentiate...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
Risk & Compliance Specialist
BoostKuala Lumpur, Kuala Lumpur, Malaysia As Boost Connect continues to expand its global footprint and service offering, the Senior Executive of Governance and Compliance is responsible in assisting in the implementation of key organizati...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
- Dinaikkan pangkat
Risk & Compliance Specialist
MyboostKuala Lumpur, Kuala Lumpur, Malaysia As Boost Connect continues to expand its global footprint and service offering, the Senior Executive of Governance and Compliance is responsible in assisting in the implementation of key organizati...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Corporate Affairs Protege
Sanofi USPetaling Jaya, Selangor, Malaysia Sanofi is an R&D driven, AI-powered biopharma company committed to improving people’s lives and delivering compelling growth.
We apply our deep understanding of the immune system to invent medicines...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Fraud Investigator
AtomeKuala Lumpur, Kuala Lumpur, Malaysia Headquartered in Singapore, Atome Financial is building a world-class tech enabled financial services platform that is the best companion of our customers lifetime.
As a part of the Advance Intellig...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
Social compliance auditor
The Very GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
- Dinaikkan pangkat
- Baharu!
Fraud Monitoring Associate
Bank IslamKuala Lumpur, Kuala Lumpur, Malaysia To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking (IBMB) by operating the Fraud Detection system (FDS).
This includes triaging alerts, ...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
Legal & Compliance Officer
AonKuala Lumpur, Kuala Lumpur, Malaysia We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office.This is a hybrid role with the flexibility to work both virtually and from the office.Aon is in the bus...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Associate, Compliance
Howden Insurance Brokers LimitedKuala Lumpur, Kuala Lumpur, Malaysia The role requires the candidate to ensure that our operations and business transactions comply with all relevant laws, regulatory guidelines, legislation, codes of conduct and ethics, as well as gr...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Linux Cryptography and Security Engineer
CanonicalKuala Selangor, Kuala Selangor, Malaysia Linux Cryptography and Security Engineer.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.This is a unique opportunity to use your software engineering and cryptography skills to...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
- Dinaikkan pangkat
Ubuntu Security Engineer
CanonicalSepang, Selangor, Malaysia Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 a...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Risk Assessment Advisor
Bank IslamKuala Lumpur, Kuala Lumpur, Malaysia As a member of the Group Information Security and Governance (GISGD), CISO office, this role involves overseeing the implementation and execution of the Group’s Technology Risk Management (TRM) pol...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu
- Dinaikkan pangkat
RISK EXECUTIVE - CORPORATE
FM Global LogisticsPort Klang, Selangor, Malaysia Responsible for supporting the organization’s risk management framework through the identification, assessment, monitoring, and reporting of risks.
This role ensures compliance with internal policie...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Due Diligence Investigator
AMDCyberjaya, Selangor, Malaysia WHAT YOU DO AT AMD CHANGES EVERYTHING.At AMD, our mission is to build great products that accelerate next-generation computing experiences—from AI and data centers, to PCs, gaming and embedded syst...Tunjukkan lagiKemas kini terakhir: 19 jam yang lalu