For employers Post a role

Job search

Open roles

10 roles

Save this search as an alert →

Junior Compliance KYC Specialist (Mandarin Speaker)

Capco · Malaysia - Kuala Lumpur

KYC / CDD
9 days ago

MYS CTSM KL - KYC Operations Senior Analyst

Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Onsite
KYC / CDD
10 days ago

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Onsite
KYC / CDD
10 days ago

Specialist, Customer Due Diligence (KYB) Operations

OKX · Kuala Lumpur, Malaysia

Onsite
KYC / CDD
11 days ago

Fresh Graduates KYC Operations Analyst 1 - Consumer Business Support Unit

Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Onsite
KYC / CDD
15 days ago

Executive, Compliance Operations (6-month contract)

Funding Societies · Kuala Lumpur City Centre, Kuala Lumpur, Malaysia

Onsite
KYC / CDD
16 days ago

KYC Operations Senior Analyst

Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Onsite
KYC / CDD
18 days ago

Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Onsite
KYC / CDD
18 days ago

KYC Operations Intermediate Analyst

Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Onsite
KYC / CDD
18 days ago

Team Lead, Customer Due Diligence Operations (KYB)

OKX · Kuala Lumpur, Malaysia

Onsite
KYC / CDD
19 days ago