Compliance Analyst (KYC)
Youtrip
- Petaling Jaya, Selangor
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 …
Compliance Analyst Jobs in Selangor
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Financial Sanctions Compliance Analyst
- Petaling Jaya, Selangor
Job Title: Financial Sanctions Compliance Analyst About the job As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by pe… -
Senior Control & Compliance Analyst
- Selangor
JOB DESCRIPTION: Internal Control & SOX Testing for APAC region Conduct annual SOX testing, identify discrepancies, and fix the findings Perform internal control testing for no… -
T&E Compliance Analyst (Japanese Speaker) - Project SME
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
Senior Compliance Analyst
- Cyberjaya, Selangor
As a Senior Compliance Analyst, you&aposll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operation… -
T&E Compliance Analyst (Japanese Speaker) - Project SME
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
Financial Compliance Authorization Analyst
- Petaling Jaya, Selangor
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are… -
APAC HR International Mobility Senior Analyst
- Petaling Jaya, Selangor
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digit… -
Officer, KYC Due Diligence Analyst 1 - Hybrid
- Kuala Lumpur
- Selangor
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti… -
MIS Reporting Intermediate Analyst - Fraud Analytics
- Kuala Lumpur
- Selangor
The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day-to-day activities related to fraud rules de… -
Officer, KYC Due Diligence Analyst - MANDARIN Proficiency
- Kuala Lumpur
- Selangor
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele… -
KYC Analyst (Corporate)
Youtrip
- Petaling Jaya, Selangor
We Are: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, You… -
ESG Analyst
- Petaling Jaya, Selangor
Who are we and what we stand for? When you work at Schneider Electric you work at a company that is passionate about its people. Our people vision says that great people make Sch… -
Intercompany Analyst (Open for graduates)
- Cyberjaya, Selangor
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, un… -
Credit Analyst
- Petaling Jaya, Selangor
About Wealth and Retail Banking Wealth and Retail Banking (WRB) serves more than 11 million clients in many of the world's fastest-growing markets. Our client continuum spans from… -
P2P Continuous Improvement & Project Senior Analyst
- Mutiara Damansara, Selangor
About AstraZeneca AstraZeneca is a global, innovation-driven Biopharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines… -
KYC Operations Senior Analyst
- Kuala Lumpur
- Selangor
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… -
Officer, Asset Servicing Senior Analyst
- Kuala Lumpur
- Selangor
Job Description 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… -
Securities & Derivatives Senior Analyst
- Kuala Lumpur
- Selangor
The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices i… -
Client Onboard Analyst
- Kuala Lumpur
- Selangor
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…