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Know Your Customer (KYC) Analyst
- AMEX
- Kuala Lumpur
- Business Operations Specialists
- Full time
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Job DescriptionWork Location Options:HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll exp ...
KYC Operations NCT/ Associate/ AVP
- Deutsche Bank
- Kuala Lumpur
- Business Operations Specialists
- Full time
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Description :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 an ...
KYC Operations Analyst Mandarin Speaking
- Citi
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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KYC Operations Analyst Mandarin Speaking 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 mak ...
- Citi
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
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 team. The overall objective of this role is to develop and manage a dedicated inte ...
Know Your Customer (KYC) Analyst
- American Express
- Kuala Lumpur
- Finance
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
At American Express, our culture is built on a 175-year history of innovation, shared values, and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you’ll experience comprehensive support for your holistic well‑being and many opport ...
Position titleAML/KYC Analyst at UOBDescriptionUOB is looking for a AML/KYC Analyst in MalaysiaResponsibilities* Managed the team by utilizing the manpower to support the workload and maximise the staff output* Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the ...
AVP, KYC Analyst (Business Banking)
Overview AVP, KYC Analyst (Business Banking) – Kuala Lumpur, Malaysia. UOB is hiring for a KYC/AML focused role within Business Banking. Job Responsibilities Manage the team by allocating manpower to support the workload and maximise staff output. Review the process ...
- Citi
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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Overview Citi KYC Operations Analyst 2 - C10 based in Kuala Lumpur, Malaysia. The role 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 team. The objec ...
SUPER DAY KYC Operations Analyst
- Citi
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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Overview Citi – Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Role: Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Responsibilities Partner with Relationship Management and Compliance teams to assis ...
SUPER DAY KYC Operations Analyst
OverviewCiti – Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Role: Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, d ...
- Fintech News
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
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Position titleAML/KYC Analyst at UOBDescriptionUOB is looking for a AML/KYC Analyst in MalaysiaResponsibilities* Managed the team by utilizing the manpower to support the workload and maximise the staff output* Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the ...
Know Your Customer (KYC) Analyst
- American Express
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
At American Express, our culture is built on a 175-year history of innovation, shared values, and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you’ll experience comprehensive support for your holistic well‑being and many opportunitie ...
OverviewCiti KYC Operations Analyst 2 - C10 based in Kuala Lumpur, Malaysia. The role 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 team. The objective i ...
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 team. The overall objective of this role is to develop and manage a dedicated internal K ...
KYC Operations Analyst Mandarin Speaking
KYC Operations Analyst Mandarin Speaking Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a differenc ...
AVP, KYC Analyst (Business Banking)
OverviewAVP, KYC Analyst (Business Banking) – Kuala Lumpur, Malaysia. UOB is hiring for a KYC/AML focused role within Business Banking. Job ResponsibilitiesManage the team by allocating manpower to support the workload and maximise staff output. Review the process workflow from time to time t ...
SUPER DAY KYC Operations Analyst
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 development from the ...
KYC Operations Analyst Mandarin Speaking
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 development from the ...
SUPER DAY KYC Operations Analyst
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 development from the ...
KYC Operations Analyst Mandarin Speaking
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 development from the ...
Business Development Associate/Manager (Chinese speaking)
- GRVT Markets
- Kuala Selangor
- Management & Operations
- Full time
- 🔗 View Salary & more
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About GRVT GRVT is the world’s first licensed hybrid decentralized exchange (DEX), on a mission to make wealth-building as natural as daily life. We’re building a compliant peer-to-peer investment platform for premium tokenized strategies—from crypto to alternative investments—backed by trusted i ...
Senior PHP Backend Developer (Work from Home)
- LHK CENTURY SDN. BHD
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
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Are you a passionate PHP Backend Developer with expertise in high-performance backend systems? Do you thrive in a fast-paced, dynamic environment where your contributions shape the gaming experience for millions of users? If so, we want YOU on our team! 你是一位热爱技术的 PHP 后端开发工程师 吗？你擅长高性能后端系统开发，并希望在充满活力的游戏行业大展拳脚？如果你的 ...
CXC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Senior Software EngineerWe are seeking a developer to help expand an existing feature. The role involves building out the UI and collaborating with another team to extend the API. If you thrive in cross‑functional environments and enjoy work ...
Operations Process Automation Analyst
- Pine Labs Malaysia
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
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Role SummaryWe are seeking an Operations Process Automation Analyst with 1–2 years of experience to support our growing fintech business. This role is focused on streamlining financial and operational workflows, ensuring seamless integration between our online and offline channels, and driving automati ...
Senior PHP Backend Developer (Work from Home)
- LHK CENTURY SDN. BHD
- Kuala Selangor
- Other General
- Full time
- 🔗 View Salary & more
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Are you a passionate PHP Backend Developer with expertise in high-performance backend systems? Do you thrive in a fast-paced, dynamic environment where your contributions shape the gaming experience for millions of users? If so, we want YOU on our team! 你是一位热爱技术的 PHP 后端开发工程师 吗？你擅长高性能后端系统开发，并希望在充满活力的游戏行业大展拳脚？如果你的 ...
Full Stack Engineer (Frontend Strong, Backend Proficient)
- Ara Research
- Kuala Lumpur
- IT & Technology
- Full time
- 🔗 View Salary & more
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(Role: Full Stack Engineer (Frontend Strong, Backend Proficient) Main Responsibilities: Architect and develop integrated frontend and backend systems Enhance user experience while ensuring system reliability and scalability Drive technic ...
- Accenture Southeast Asia
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
OverviewJoin to apply for theFullstack Developerrole atAccenture Southeast Asia Get AI-powered advice on this job and more exclusive features. ResponsibilitiesWork collaboratively with cross-functional teams such as UI/UX designers, backend engineers, and product ...
- HashKey Group
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Senior KYC Associate ( Chinese Speaker ) 4 days ago Be among the first 25 applicants We welcome high-caliber candidates who have experience in AML/KYB or client onboarding in financial institutions, and show interest in working in a fast-paced fintech environment. As a KYB Associate, you wo ...
- HashKey Group
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
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Senior KYC Associate ( Chinese Speaker ) 4 days ago Be among the first 25 applicants We welcome high-caliber candidates who have experience in AML/KYB or client onboarding in financial institutions, and show interest in working in a fast-paced fintech environment. As a KYB Associate, you wo ...
- BX Tech Design Enterprise
- Kuala Lumpur
- IT & Technology
- Full time
- 🔗 View Salary & more
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This job is for a Senior Software Engineer who builds and improves software from start to finish. You might like this job because it involves teamwork and creativity, letting you shape user experiences and backend systems alike! As a Full Stack Software Engineer, you'll play a key role in developing an ...
- BX Tech Design
- Kuala Lumpur
- IT & Technology
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
This job is for a Senior Software Engineer who builds and improves software from start to finish. You might like this job because it involves teamwork and creativity, letting you shape user experiences and backend systems alike! As a Full Stack Software Engineer, you'll play a key role in developing an ...
- HashKey Group
- Kuala Selangor
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Senior KYC Associate ( Chinese Speaker ) 4 days ago Be among the first 25 applicants We welcome high-caliber candidates who have experience in AML/KYB or client onboarding in financial institutions, and show interest in working in a fast-paced fintech environment. As a KYB Associate, you wo ...
At YTL AI Labs, we build sovereign AI models that perform on par with the world’s best—while staying grounded in local needs, values, and context. Our flagship model, Ilmu , is designed to be culturally aware, contextually intelligent, and fluent in Bahasa Melayu, delivering cutting-edge solutions t ...
Merchant Service Representative (Operations)
- Chip In
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
We are looking for a meticulous and proactive Merchant Service Representative (Operations) to join our team, focusing on backend operational support. This role is crucial in ensuring that our operational processes run smoothly, enabling our merchants to experience seamless service. As a Merchant Servic ...
Senior Software Engineer (Full Stack)
Snappymob is a boutique technical consultancy specializing in fintech and financial services in Malaysia and APAC. We craft cutting-edge web and mobile solutions that push boundaries, tackling the impossible challenges that others won't even attempt. Our vibrant team of 100+ innovators from 18 nationalities brin ...
Software Engineer, Platform Asia
Join to apply for theSoftware Engineer, Platform - Asiarole atSpeechify Join to apply for theSoftware Engineer, Platform - Asiarole atSpeechify Get AI-powered advice on this job and more exclusive features. This range is provided by Speechify. Your actu ...
Software Engineer, Platform Asia
- Speechify
- Kuala Selangor
- Other General
- Full time
- 🔗 View Salary & more
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Join to apply for theSoftware Engineer, Platform - Asiarole atSpeechify Join to apply for theSoftware Engineer, Platform - Asiarole atSpeechify Get AI-powered advice on this job and more exclusive features. This range is provided by Speechify. Your actu ...
Full Stack Engineer (Business Automation)
- Confidential
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
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Full Stack Engineer (Business Automation)Crypto.com Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We are a team that designs, develops, maintains, and improves software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a le ...
KYC & AML Name Screening Supervisor (ShopeePay)
Overview Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. 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 verify ...
Software Engineer SEEK Pass (Hybrid Working)
Company Description About SEEK At SEEK, we serve a noble purpose: to help people live more productive and fulfilling working lives and to help organisations succeed. By joining us, you’ll be part of a multinational technology business that is far-reaching with a start-up ...
AFC Ops Onboarding Team Member (Manager & AVP)
Join to apply for theAFC Ops Onboarding Team Member (Manager & AVP)role atUOB About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. ...
Senior Blockchain Engineer (Web3 Greenfield Project)
OverviewJoin to apply for theSenior Blockchain Engineer (Web3 Greenfield Project)role atReap . Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worl ...
Operations Process Automation Analyst
- Pine Labs Malaysia
- Kuala Lumpur
- Management & Operations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Role Summary We are seeking an Operations Process Automation Analyst with 1–2 years of experience to support our growing fintech business. This role is focused on streamlining financial and operational workflows, ensuring seamless integration between our online and offline channels, and driving au ...
- Accenture Southeast Asia
- Kuala Lumpur
- IT & Technology
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Overview Join to apply for the Fullstack Developer role at Accenture Southeast Asia Get AI-powered advice on this job and more exclusive features. Responsibilities Work collaboratively with cross-functional teams such as UI/UX designers, backend engineer ...
Senior Frontend Software Engineer (Malaysia)
- InsiderSecurity
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
OverviewSenior Frontend Software Engineer (Malaysia) — Join to apply for the Senior Frontend Software Engineer (Malaysia) role at InsiderSecurity. Founded in 2015 and headquartered in Singapore, InsiderSecurity is a leading software as a service (SaaS) company in the cyber security industry. Our AI dri ...
Operations Executive (Contractor/Open for Fresh Graduation)
- Funding Societies Pte Ltd
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
OverviewFunding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Soci ...
Broadcast IT Deployment and Support Engineer (m/f/d)
- RIEDEL Communications
- Kuala Lumpur
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
OverviewBroadcast IT Deployment and Support Engineer (m/f/d) at RIEDEL Communications. RIEDEL Communications is the leading provider of live production tools in the media, sports and entertainment sectors. Our Product Division develops, produces and distributes audio, video, IT and communication soluti ...
Senior Completions Engineer (Shelf and Workover Rigs)
- Chronos Consulting
- Kuala Lumpur
- Engineers
- Full Time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Job Description Senior Completions Engineer (Shelf and Workover Rigs)Responsible for all Completions engineering duties, specifically for the Shelf Development. Work on an integrated development team with drilling, subsurface and construction.Preparing, designing a ...
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