KYC Operations Analyst
📍 Citigroup • Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
📍 Citigroup • Kuala Lumpur, Malaysia, Malaysia
Client Onboarding Assistant Vice President
📍 Citigroup • Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1 - C09 - KUALA LUMPUR
📍 Citigroup • Kuala Lumpur, Malaysia, Malaysia
EMC Design Advisor / Specialist
📍 Celestica • Penang, Malaysia, Malaysia
Compliance & Risk Lead – KYC/AML Expert
📍 KPay Group • kuala lumpur, kuala lumpur, Malaysia
Credit Manager
📍 Greater Giving, Inc. • kuala lumpur, kuala lumpur, Malaysia
AML/KYC Client Services Analyst — Risk & Compliance
📍 TDCX • kuala lumpur, kuala lumpur, Malaysia
Customer Support Representative
📍 OX Human Resources Consultancies • kuala lumpur, kuala lumpur, Malaysia
KYC Compliance Analyst - Crypto Onboarding
📍 BIT Official • , , malaysia, , , malaysia, Malaysia
Principal Digital Security Architect
📍 jobr.pro • kuala lumpur, kuala lumpur, Malaysia
Lead Application Security Engineer
📍 jobr.pro • kuala lumpur, kuala lumpur, Malaysia
Senior Account Relationship Manager (Commercial)
📍 RHB Banking Group • kuala lumpur, kuala lumpur, Malaysia
Global Onboarding & Compliance Analyst (AML/KYC)
📍 M-DAQ Global • petaling jaya, selangor, Malaysia
Compliance & Risk Executive
📍 KPay Group • kuala lumpur, kuala lumpur, Malaysia
Onboarding Analyst (Chinese Speaking)
📍 M-DAQ Global • petaling jaya, selangor, Malaysia
Corporate Secretariat Manager
📍 StarHub • petaling jaya, selangor, Malaysia
Product Manager, Embedded Finance (APAC)
📍 Reap • kuala lumpur, kuala lumpur, Malaysia
Client Relations Specialist (Malaysia Market)
📍 Moomoo MY • kuala lumpur, kuala lumpur, Malaysia
Global Treasury Admin
📍 DayOne • kuala lumpur, kuala lumpur, Malaysia
Onboarding Operation, Lead
📍 Reap • kuala lumpur, kuala lumpur, Malaysia
Head of AML/KYC, Wholesale Banking
📍 6255 UOB Innovation Hub 2 Sdn Bhd • , , malaysia, , , malaysia, Malaysia
Strategic Corporate KYC Senior Associate
📍 SGB • kuala lumpur, kuala lumpur, Malaysia
Fluid Solids Process Engineer
📍 Exxon Mobil • kuala lumpur, kuala lumpur, Malaysia
B2B TaxTech Sales Executive – Kuala Lumpur
📍 YYC taxPOD • kuala lumpur, kuala lumpur, Malaysia