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Technical Onboarding Consultant
- The Access Group
- Kuala Lumpur
- Other General
- Full time
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We’re looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.Love Work. Love Life. Be You. - is central to our success and how we give our customers the freedom to do more of what's important to them.What does Access ...
Lead_Markets Onboarding Regulatory_Demand
- Standard Chartered
- Kuala Lumpur
- Other General
- Full time
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Job SummaryLead - Markets Onboarding Regulatory Demand is responsible for overseeing the intake, triage, scoping, and transition of regulatory change initiatives affecting SCB’s financial markets onboarding. The role links regulatory developments and obligations to internal implementation programs, ens ...
- Delivery Hero
- Kuala Lumpur
- Sales Representatives, Services
- Full time
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Job DescriptionJob Overview:We are looking for a motivated Merchant Onboarding Executive to assist with the company’s efforts to implement our products at client locations. This position is responsible for coordination with customers, sales team and inputting all information ...
Are you driven, results-oriented and a team player?With 17,+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful businesses. At StoreHub, we're building a dream team whereby all of your colleagues are extraordinary at what they do ...
- Rimini Street
- Kuala Selangor
- Human Resources
- Full time
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Rimini Street, Inc. (Nasdaq: RMNI), a Russell 2000 Company, is a global provider of end-to-end enterprise software support and innovation solutions and the leading third-party support provider for Oracle, SAP and VMware software. We are actively seeking a Onboarding Project Manager (OPM) . Th ...
- Rimini Street
- Kuala Selangor
- Other General
- Full time
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Rimini Street, Inc. (Nasdaq: RMNI), a Russell 2000 Company, is a global provider of end-to-end enterprise software support and innovation solutions and the leading third-party support provider for Oracle, SAP and VMware software. We are actively seeking aOnboarding Project Manager (OPM) . This is a rem ...
KYC Operations Sr. Supervisor C11 KUALA LUMPUR
- Citibank (Switzerland) AG
- Kuala Lumpur
- Management & Operations
- Full time
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## For additional information, please review .The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in ...
KYC Operations Sr. Supervisor C11 KUALA LUMPUR
- Citibank (Switzerland) AG
- Kuala Lumpur
- Other General
- Full time
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## For additional information, please review .The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in ...
Senior Mechanical and Piping Engineer
- Connect Energy
- Kuala Lumpur
- Other General
- Full time
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Connect Energy partners with an oil and gas engineering company to looking for a SENIOR MECHANICAL AND PIPING ENGINEER to work in Kuala Lumpur, Malaysia for 2 years' contract. Responsibilities: Focal and subject matter expert for Piping and Layout discipline in engineering management team and supervise FEED cons ...
Senior Instrument and Controls Engineer
- Connect Energy
- Kuala Lumpur
- Other General
- Full time
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Connect Energy partners with an oil and gas engineering company to look for aSENIOR INSTRUMENT AND CONTROL ENGINEERto work inKuala Lumpur, Malaysiafor2 years contract . ResponsibilitiesFocal and subject matter expert for Instrumentation & Control discip ...
Senior Mechanical and Piping Engineer
- Connect Energy
- Kuala Lumpur
- Engineering
- Full time
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Connect Energy partners with an oil and gas engineering company to looking for a SENIOR MECHANICAL AND PIPING ENGINEER to work in Kuala Lumpur, Malaysia for 2 years' contract. Responsibilities: Focal and subject matter expert for Piping and Layout discipline in engineering manage ...
Senior Instrument and Controls Engineer
- Connect Energy
- Kuala Lumpur
- IT & Technology
- Full time
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Connect Energy partners with an oil and gas engineering company to look for a SENIOR INSTRUMENT AND CONTROL ENGINEER to work in Kuala Lumpur, Malaysia for 2 years contract . Responsibilities Focal and subject matter expert for Instrumentation & Control discipline ...
Manager of Operations (Onboarding)
- Atlantic Partners Asia
- Kuala Lumpur
- Other General
- Full time
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Onboarding Process ManagementEnd-to-End Oversight: Lead the full cycle of client onboarding, from initial contact to successful implementation and integration of services. Onboarding Plans: Develop and tailor onboarding processes and plans for individual clients, considering their unique needs, risk pr ...
Senior Software Engineer (UI Focus)
- Confidential
- Kuala Lumpur
- IT & Technology
- Full time
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Senior Software Engineer (UI Focus) – Horizontal Talent Job Title: Senior Software Engineer (UI Focus) Position Type: FT Permanent Working Location: Petaling Jaya, Malaysia (Hybrid) About Horizontal Establishe ...
Elixir Developer (Business Automation)
- Confidential
- Kuala Lumpur
- IT & Technology
- Full time
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Overview Elixir Developer (Business Automation) at Crypto.com in Kuala Lumpur, Malaysia. The Business Automation team builds innovative software, tooling and automation used to operate Crypto.com. You will be actively involved in the design of components behind scalable applications, from f ...
- Businesslist
- Kuala Lumpur
- Other General
- Full time
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Compliance Officer (AML/CDD) Posting Date : 23 Sep 2025 | Close Date :22 Dec 2025Key ResponsibilitiesAML/KYC for Client Onboarding, Monitoring & Periodic ReviewFacilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.Communicate e ...
- Bybit
- Kuala Lumpur
- Management & Operations
- Full time
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Direct message the job poster from Bybit Talent Acquisition @ Bybit Fintech Limited | Web3 | Fintech Industry About the job We are seeking an experienced KYC Product Manager to join our team. Responsibilities: Collaborate with complian ...
User Experience ResearcherLocation: Federal Territory of Kuala Lumpur, Malaysia Fingular is a fast‑growing fintech company offering digital loan products through cutting‑edge online platforms. We're driven by performance, powered by data, and obsessed with optimization. As we continue scaling, we're lo ...
- Fintech News
- Kuala Lumpur
- Management & Operations
- Full time
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At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact ...
- Fintech News
- Kuala Lumpur
- Other General
- Full time
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At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in ...
Senior Backend Software Engineer (Domain in Banking/Financial Services)
- Upskills
- Kuala Lumpur
- IT & Technology
- Full time
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Senior Backend Software Engineer (Domain in Banking/Financial Services) Kuala Lumpur, Malaysia | Posted on 08/25/2025 Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe region. With a strong, ...
Senior Backend Software Engineer (Domain in Banking/Financial Services)
- Upskills
- Kuala Lumpur
- Computer Occupations
- Full time
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Job Description<span class=size style=font-size:14px; font-style:normal; font-weight:400; letter-spacing:normal; orphans:2; text-indent:0px; text-transform:none; widows:2; word ...
Senior Backend Software Engineer (Domain in Banking/Financial Services)
Senior Backend Software Engineer (Domain in Banking/Financial Services) Kuala Lumpur, Malaysia | Posted on 08/25/2025Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe region. With a strong, Front to Bac ...
Senior Backend Software Engineer (Domain in Banking/Financial Services)
- Upskills
- Kuala Lumpur
- Computer Occupations
- Full time
- 🔗 View Salary & more
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Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe region. With a strong, Front to Back expertise of the cash and derivatives markets, coupled by an in-dept ...
Senior Backend Software Engineer (Domain in Banking/Financial Services)
- Upskills
- Kuala Lumpur
- Computer Occupations
- Full time
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Job Description<span class=size style=font-size:14px; font-style:normal; font-weight:400; letter-spacing:normal; orphans:2; text-indent:0px; text-transform:none; widows:2; word ...
Senior Backend Software Engineer (Domain in Banking/Financial Services)
Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe region. With a strong, Front to Back expertise of the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide ...
- RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
- Kuala Lumpur
- Other General
- Full time
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OverviewTechnical Recruiter @ RiDiK | Human Resources Development Company:RiDiK Pte Ltd Skills:EDD, CDD, PEP, Regulatory Compliance, Anti Money Laundering and Fraud Investigation Job Summary We are seeking an experiencedName Screening Analyst Mandarin Speakerto j ...
OverviewWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated glo ...
- Confidential
- Kuala Lumpur
- Other General
- Full time
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About the job KYC Analyst (Arabic Speaker)Company Background: We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking forKYC Analystto be based in Bukit Bandaraya, Kuala Lumpur. Responsibilities : Review ...
- Citi
- Kuala Lumpur
- Business Operations Specialists
- Full time
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The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development an ...
- Citibank (Switzerland) AG
- Kuala Lumpur
- Finance
- Full time
- 🔗 View Salary & more
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## For additional information, please review .The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of t ...
- Citibank (Switzerland) AG
- Kuala Lumpur
- Management & Operations
- Full time
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## For additional information, please review .Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to sup ...
- Citi
- Kuala Lumpur
- Management & Operations
- Full time
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Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global ba ...
- Citi
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Overview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and deve ...
Overview SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its c ...
- Citibank (Switzerland) AG
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
## For additional information, please review .Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to sup ...
- Monee
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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Monee — Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview 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 ...
KYC Analyst (Mandarin Speaker)
- RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
- Kuala Lumpur
- Finance
- Full time
- 🔗 View Salary & more
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Overview Job Position Title: KYC Analyst (Mandarin Speaker) — RiDiK Pte Ltd Company: RiDiK Pte Ltd (a subsidiary of CLPS Incorporation, Nasdaq: CLPS) Location: Kuala Lumpur, Malaysia Posted: 4 days ago — Be among the first 25 applicants <h3 ...
GRADUAN KYC Operations Analyst
- Citibank (Switzerland) AG
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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GRADUAN - KYC Operations Analyst page is loadedGRADUAN - KYC Operations Analyst Apply locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id Whether you’re at the start of your career or looking to discover your next adventure, your story begins ...
- RBC
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Overview What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small grou ...
Customer Service Specialist: KYC
- Bybit
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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Global Talent Acquisition @Bybit | Web 3.0 | Ex-Shopee | Ex-Tencent Customer Service Specialist: KYC Job Description Manage, review and verify all applications from clients onboarding to ensure within KYC due diligence Verify the authenticity of client's person ...
Monee — Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaOverview 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, ...
Customer Service Specialist: KYC
Global Talent Acquisition @Bybit | Web 3.0 | Ex-Shopee | Ex-Tencent Customer Service Specialist: KYC Job DescriptionManage, review and verify all applications from clients onboarding to ensure within KYC due diligenceVerify the authenticity of client's personal details before inputting into t ...
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Senior Backend Engineer Golangruby On Rails User Onboarding And Kyc Jobs in Kuala Lumpur Job Search Guide, Trends and Insights
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