Get new jobs by email

  • KYC Quality Reviewer Associate

     ...global financial systems and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and forward-thinking team.  Opportunities abound for you to develop... 

    JPMorgan Chase & Co.

    Kuala Lumpur
    15 days ago

  • Senior KYC Specialist

     ...team. Work Arrangement: Fully On-site Location: Menara Bangkok Bank, Kuala Lumpur What You'll Do: Perform end-to-end KYC reviews and onboarding for corporate clients, including complex ownership structures. Conduct Customer Due Diligence (CDD) and... 

    dtcpay

    Kuala Lumpur
    7 days ago

  • Compliance Analyst (KYC, Weekend)

    Description We are: YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across...

    YouTrip

    Petaling Jaya
    4 days ago

  • Operations Executive(KYC)

     ...deposits, withdrawals, reporting, and related tasks with accuracy and efficiency. Conduct comprehensive end-to-end Know Your Customer (KYC) reviews for new and existing clients, ensuring timely and accurate documentation. Perform client risk assessments by analyzing... 

    International Business Consulting

    Johor
    4 days ago

  • KYC/KYB Operations Lead

     ...About The Team We are hiring a strategic and execution-driven KYC/KYB Operations Lead to lead our customer due diligence and document verification functions across both retail and business segments. This role is critical in ensuring compliant, efficient, and customer... 

    Monee

    Kuala Lumpur
    8 days ago

  • KYC Analyst

     ...Title: KYC Analyst - English Speaker Working hours: 9AM - 6PM, Monday - Friday Salary: RM 2,650 (total salary) Location: Petaling Jaya, Selangor Job Description: Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding... 

    Agensi Pekerjaan Language Talent Solutions Sdn Bhd.

    Petaling Jaya
    27 days ago

  • KYC Analyst (Vietnam + English Speaker)

     ...Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst will join the Compliance and Risk team to perform customer due diligence, ongoing monitoring and enhanced due diligence as... 

    Sperton Global AS

    Subang Jaya
    a month ago

  • KYC Analyst- ANZ Region

     ...Description We are seeking a detail-oriented KYC Analyst to join our team focusing on the ANZ region and will report in our Malaysia office in Kuala Lumpur. The ideal candidate will have a solid understanding of KYC compliance processes and be responsible for ensuring... 

    RIDIK Pte Ltd

    Kuala Lumpur
    2 days ago

  • KYC Mandarin - Name Screen

     ...Description We are seeking a detail-oriented KYC Mandarin - Name Screen specialist to join our team in Southeast Asia. This role is ideal for freshers/entry-level candidates looking to start their career in compliance and risk management. Responsibilities Conduct... 
    Selangor
    7 days ago

  • KYC & AML Name Screening Associate

     ...About The Team As a KYC & AML Name Screening Associate, you will be responsible for assisting in the onboarding and verification of new customers and ensuring ongoing compliance with regulatory requirements. You will support the team in conducting thorough due diligence... 

    Monee

    Kuala Lumpur
    8 days ago

  • KYC UAT Business System Analyst

    Location Singapore Domain KYC Key Responsibilities Develop UAT strategies test plans test cases and scenario designs aligned with business and regulatory requirements Conduct comprehensive end to end testing across user journeys including onboarding maintenance... 

    Unison Group

    Kuala Lumpur
    8 days ago

  • Team Lead, KYC Due Diligence

    Actual Title: LEAD, COMPLIANCE (KYC) Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non... 

    Tranglo

    Kuala Lumpur
    7 days ago

  • KYC & AML Name Screening Supervisor (ShopeePay)

     ...About The Team The KYC & AML Name Screening Operations team is dedicated to safeguarding the organization against financial crime and ensuring compliance with global regulatory standards. The team's primary functions include verifying customer identification documents... 

    Shopee

    Kuala Lumpur
    4 days ago

  • KYC Analyst - Thai Speaker

     ...Job Summary: We are seeking a detail-oriented KYC Analyst (Thai-speaking) to support Know Your Customer (KYC) and Customer Due Diligence (CDD) activities. The role involves reviewing customer documentation, conducting risk assessments, and ensuring compliance with AML... 

    ITCAN Pte Limited

    Kuala Lumpur
    a month ago

  • KYC Operations Analyst

     ...volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being part of our team means that we... 

    PowerToFly

    Kuala Lumpur
    1 day ago

  • KYC/AML Training Architect

    A financial services company in Cyberjaya is seeking a KYC Trainer to develop and conduct training on KYC/AML regulations. The ideal candidate will have 3-4 years of experience in compliance roles and strong presentation skills. This position involves creating training... 

    Two95 International Inc.

    Cyberjaya, Selangor
    1 day ago

  • KYC & Client Onboarding Manager

     ...is seeking a motivated professional for a Manager or Assistant Manager position in their Client Onboarding Team. This role focuses on KYC/CDD processes for individual and corporate clients, ensuring compliance with regulations. Candidates should have at least 5 years of... 

    Flintex Consulting Pte Ltd

    Kuala Lumpur
    7 hours ago

  • KYC Analyst - Sanctions(001606)

     ...such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard, Visa, and UPI. The KYC Analyst – Sanctions is responsible for conducting sanctions, PEP, and adverse media screening across the client lifecycle. This role... 

    Sunrate Pte. Ltd.

    Kuala Lumpur
    4 days ago

  • KYC Analyst (6 month fixed term contract)

     ...maintaining the highest standards of operational excellence. As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with procedures and practices set by the CIB KYC policy team by adhering to KYC and due... 

    JP Morgan Chase & Co.

    Kuala Lumpur
    17 days ago

  • KYC Analyst(001607)

     ...such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard, Visa, and UPI. As a KYC Analyst, you will play a critical role in safeguarding SUNRATE from financial crime risks and ensuring we uphold the highest standards... 

    Sunrate Pte. Ltd.

    Kuala Lumpur
    4 days ago

  • Client Onboarding & KYC Lead

     ...consulting firm in Kuala Lumpur is looking for a Manager or Assistant Manager in their Client Onboarding Team. This role focuses on managing KYC/CDD processes and ensuring compliance with regulatory requirements. Ideal candidates should possess over 5 years of experience in... 

    Flintex Consulting Pte Ltd

    Kuala Lumpur
    2 days ago

  • KYC & Client Onboarding Lead

     ...consulting firm in Kuala Lumpur is seeking a Manager or Assistant Manager for the Client Onboarding Team. The role involves conducting KYC/CDD for clients and ensuring compliance with regulations. Candidates should have a minimum of 5 years of experience in KYC/CDD within... 

    Flintex Consulting Pte Ltd

    Kuala Lumpur
    2 days ago

  • KYC Operations Analyst 2

    ## 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 reporting activities in coordination with the Compliance and Control... 

    Citibank (Switzerland) AG

    Kuala Lumpur
    1 day ago

  • KYC & Client Onboarding Coordinator

    A professional services firm in Kuala Lumpur is seeking a detail-oriented candidate to manage client data and support KYC procedures. The role involves inputting and maintaining client data, coordinating KYC verification, and managing documentation notifications. Candidates... 

    Brighten

    Kuala Lumpur
    5 days ago

  • KYC & Onboarding Compliance Executive

    A leading bank in Malaysia is looking for personnel to manage the onboarding of customers for various entities. You will ensure that compliance requirements and regulations are upheld throughout the onboarding process. This full-time role is integral to maintaining the ...

    CIMB

    Malaysia
    3 days ago

  • KYC trainer (Mandarin Speaker)

     ...Job Description – KYC Trainer Roles and Responsibilities: Design, develop and update comprehensive KYC/AML training materials, including presentations, manuals, e-learning modules, and case studies. Customize training programs to meet the specific needs of different... 

    Two95 International Inc.

    Cyberjaya, Selangor
    2 days ago

  • KYC & Compliance Engagement Manager

     ...Asia is looking for a Business Controls Customer Engagement Officer in Kuala Lumpur. This role involves contacting customers to obtain KYC documents, ensuring compliance with regulatory standards, and addressing customer queries. The ideal candidate will be proficient in... 

    UOB

    Kuala Lumpur
    2 days ago

  • Senior AML Operations Lead (Transaction Monitoring/KYC/Name Screening)

     ...will be responsible for managing multiple AML Team Leads and a team of analysts supporting Transaction Monitoring, Name Screening, and KYC processes. The position plays a critical role in ensuring operational delivery health, regulatory compliance, stakeholder... 

    Accenture Southeast Asia

    Subang Jaya
    4 days ago

  • Mandarin-Speaking KYC Operations Analyst

    A leading global bank in Kuala Lumpur is looking for an Analyst, KYC Operations to join their team. This role involves conducting client profile reviews, ensuring compliance with regulations, and updating KYC records. The ideal candidate will have 3-5 years of relevant... 

    Citibank (Switzerland) AG

    Kuala Lumpur
    5 days ago

  • KYC/AML Specialist - Commercial Banking

    A leading financial institution in Kuala Lumpur seeks a candidate for a KYC/AML advisory role. You will ensure compliance with KYC/CDD regulations, liaising between business units and Compliance. The ideal candidate has at least 2 years of relevant experience, with a strong... 

    UOB

    Kuala Lumpur
    4 days ago