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  • Graduate AML/KYC Analyst Graduate Programme

     ...Start your career in financial crime prevention with FDM Group. As a Graduate AML/KYC Analyst, you'll work on exciting client assignments with leading global organisations, gaining hands-on experience across AML, KYC, transaction monitoring, and risk operations. No specific... 

    FDM Group

    Kuala Lumpur
    12 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
    2 days ago

  • Developer AML

     ...Job Summary: We are seeking a Junior Developer to support AML/FMF operations using Fircosoft, a message transaction screening software. The role focuses on maintaining customized application interfaces, resolving defects, and supporting payment transaction workflows... 

    Accenture Technology Solutions Sdn. Bhd.

    Cyberjaya, Selangor
    10 days ago

  • KYC Analyst

     ...collaboration with front office, for both periodic review and account opening. Assess the AML risk rating for each account, including but not limited to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice... 

    Royal Bank of Canada

    Kuala Lumpur
    a month ago

  • CDD/KYC Specialist

     ...MISSION The CDD and KYC Specialist supports the Relationship Management Department by performing customer due diligence and ongoing...  ...approved policies and maintain best practices. • Participate in AML-related training, awareness programs, and periodic compliance... 

    MKS PAMP

    Kuala Lumpur
    a month ago

  • Developer - AML / Compliance Technology

     ...& Infrastructure Management Manage AML application environments including setup, connectivity, configuration...  ..., TookiTaki etc) Knowledge of AML/KYC, Transaction Monitoring (TM), Fraud Management (FMF), MLS... 

    Luxoft

    Kuala Lumpur
    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...  ...Collaboration Ensure all KYC/KYB/document processes adhere to AML/CFT laws, BNM/PayNet guidelines, and internal compliance... 

    Moneep

    Kuala Lumpur
    6 days ago

  • KYC Compliance Officer

     ...KYC Compliance Officer Responsibilities: 1. Complete comprehensive review of incoming customer onboarding documents and ensuring...  ...utilizing our validation tools and reputable sources to verify the AML documentation. 3. Perform CDD/EDD on customers to ensure that... 

    kucoin exchange

    Kuala Lumpur
    4 days ago

  • Senior / KYC Specialist

     ...Bangkok Bank, Kuala Lumpur What You'll Do: Perform end-to-end KYC reviews and onboarding for corporate clients, including complex...  ..., or a related field. Minimum 5–7 years of experience in KYC/AML, with strong focus on corporate onboarding. Experience working... 

    dtcpay

    Kuala Lumpur
    2 days ago

  • 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
    2 days ago

  • AML Developer

     ...partners and communities. Visit us at   Job Title : Developer – AML (Anti-Money-Laundering) -Compliance Techlogy Domain :...  ...NetReveal, Actimize, Ficrosoft Continuity, Tookitaki Knowledge of AML/KYC, Transaction Monitoring (TM), FMF, and MLS Banking or... 

    Accenture Technology Solutions Sdn. Bhd.

    Kuala Lumpur
    26 days ago

  • Compliance & AML Specialist

     ...Thailand, Morocco, Cyprus, Dubai, and beyond. The Compliance & AML Specialist will support the development, execution, and...  ...functions, including Transaction Monitoring, customer due diligence (CDD/KYC), sanctions screening, and ongoing monitoring. ~ Familiarity... 

    HyTech

    Kuala Lumpur
    2 days ago

  • Manager, AML Centralized Unit

     ...processes. Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows. Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara... 

    Hong Leong Bank

    Malaysia
    1 day ago

  • Compliance Operations Analyst (KYC)

     ...their field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do AML Reviews: Perform reviews (KYC/KYB, EDD, TM, Screening) with a focus on accuracy and timeliness. Screening & Assessment: Conduct name screening (... 

    bitget.com

    Kuala Lumpur
    3 days ago

  • Associate Director, Nexus, Global AML Team

     ...Job Description Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty. Support the quality control review... 

    MUFG Investor Services

    Kuala Lumpur
    9 days ago

  • Transaction Monitoring & KYC Senior Specialist

     ...real complexity on the ground. We need a Transaction Monitoring & KYC Senior Specialist with strong hands-on experience in both...  ...3+ years of experience in virtual asset or financial institution AML, transaction monitoring, or KYC ~ Fluent in both English and Mandarin... 
    Selangor
    6 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
    3 days ago

  • KYC Screening Analyst-Checker (Mandarin)

     ...Job Title KYC Screening Analyst-Checker (Mandarin) Location Kuala Lumpur, Malaysia Experience 3-5 Years Skills KYC,AML Job Description ~1-5+years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain. ~ Hand on experience in performing... 

    Tata Consultancy Services Limited

    Kuala Lumpur
    4 days ago

  • AML Manager (Crypto)

    At Deriv, you won't just ensure compliance—you'll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our... 

    Deriv

    Cyberjaya, Selangor
    5 days ago

  • Analista Junior de KYC | Onboarding

     ...projetos e liderar discussões tecnicas relacionadas à área de KYC. Como será o seu dia a dia: Monitorar e executar procedimentos...  ...Excel Inglês intermediário Experiência em KYC, AML, Análise de Fraude ou Compliance Diferencial Conhecimento em... 

    Shopee

    Malaysia
    1 day ago

  • AML Specialist (KYT)

     ...making an impact in the crypto ecosystem and in building a better product for the next one billion users. About the Role: The AML Specialist plays a critical role in helping Matrixport combat financial crimes. As part of the Anti-Money Laundering (AML) Monitoring... 

    bit official

    Malaysia
    10 days ago

  • System Analyst - AML Environment/Support

     ...Job Description: System Analyst - AML Environment/Support : Comp Tech Sub-Domain: AML - AML-Environment/Support Years of Experience...  ..., Actimize, Ficrosoft Continuity, Tookitaki Knowledge of AML/KYC, Transaction Monitoring (TM), FMF, and MLS Banking or... 

    Accenture

    Kuala Lumpur
    1 day ago

  • Manager - AML Surveillance

     ...About the Role Responsible for end-to-end Anti–Money Laundering and Counter Financing of Terrorism (AML/CFT) operations, including alert review and closure, regulatory and law enforcement disclosures, and statutory reporting (STR, CTR, Mule listings). Oversees AML documentation... 

    alrajhi bank malaysia

    Kuala Lumpur
    2 days ago

  • KYC Screening Analyst-Maker (English + Mandarin)

     ...Job Title KYC Screening Analyst-Maker (English + Mandarin) Location Kuala Lumpur Experience 2-4 Years Skills Name Screening,Customer Dillegence,KYC,AML Job Description: ~1-5+years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain.... 

    Tata Consultancy Services Limited

    Kuala Lumpur
    4 days ago

  • L2 AML Risk Analyst

     ...description of the job profile. Risk & Prevention Specialist Overview The GCFS CARM Hub is a dedicated Anti-Money Laundering (AML) risk management team operating under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention. Functioning within a... 

    Ocbc Bank

    Kuala Lumpur
    2 days ago

  • KYC Quality Analyst - ShopeePay

     ...Job Description: Quality Assurance Reviews: Conduct weekly quality checks on KYC agents' performance and perform coaching to agents based on quality assessment results. Reporting and Documentation: Prepare clear and concise reports documenting findings from quality... 

    Shopee

    Kuala Lumpur
    1 day ago

  • Specialist, AML/CFT Surveillance

     ...determination whether to close the case or file for Suspicious Transaction report (STR) within prescribed SLA. Stay abreast with current AML/CFT issue including industry best practice, policies, procedures and current AML trends as well as provide insight and... 

    RHB Banking Group

    Kuala Lumpur
    3 days ago

  • Head of AML & Fraud Operations

     ...matter expert role in Financial Crime Compliance (FCC), focusing on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The successful candidate will apply the compliance expertise across different financial services verticals, with a view to establishing... 

    gxbank

    Petaling Jaya
    4 days ago

  • KYC Operations - NCT/ Associate/ AVP

     ...Position Overview We are hiring across NCT, Associate and AVP levels for KYC Operations team. Details of the Division and Team: The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards... 

    Deutsche Bank

    Kuala Lumpur
    3 days ago

  • Developer AML - Comp Tech

     ...create for our clients, each other, our shareholders, partners and communities. Visit us at #LI-GM Job Title: Junior Developer - AML/FMF Domain: Comp Tech Sub-Domain: AML-FMF Location: Kuala Lumpur Job Summary: We are seeking a Junior Developer to... 

    Accenture

    Kuala Lumpur
    1 day ago