• Search jobs
  • Recent searches
  • Post your CV
  • Find companies
  • Post a job
  • Sign in

Due Diligence Specialist Jobs in Bukit Jalil (Kuala Lumpur)

47 jobs Within 15 km

Filter

Within 15 km
Distance
Date posted
Date posted
  • Specialist, Customer Due Diligence Operations (KYB)

    • Kuala Lumpur
    Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual&aposs freedom. OKX is a leading crypto exchange, and the dev…
    • 22 days ago
  • Specialist, Customer Due Diligence Operations (KYC)

    • Kuala Lumpur
    Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual&aposs freedom. OKX began as a crypto exchange giving millions …
    • 22 days ago
  • Specialist, Customer Due Diligence Operations (Name Screening)

    • Kuala Lumpur
    Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual&aposs freedom. OKX is a leading crypto exchange, and the dev…
    • 1 month ago
  • Know Your Customer (KYC) Operations Specialist

    Western Union

    • Kuala Lumpur
    Know Your Customer (KYC) Operations Specialist- Kuala Lumpur, Malaysia Would you like to play a key role in helping a global financial services company grow their business in Asi…
    • 1 day ago
  • Relationship Manager, Acquisition Specialist

    Standard Chartered

    • Petaling Jaya, Selangor
    Job Summary As a Standard Chartered Relationship Manager, Acquisition Specialist in SME Banking, you'll be responsible for managing and developing relationships with mid-sized an…
    • 2 days ago
  • Relationship Manager, Acquisition Specialist

    Standard Chartered

    • Petaling Jaya, Selangor
    Job Summary As a Standard Chartered Relationship Manager, Acquisition Specialist in SME Banking, you'll be responsible for managing and developing relationships with mid-sized an…
    • 2 days ago
  • Trading System Specialist, Kuala Lumpur

    Emerald Zebra

    • Kuala Lumpur
    This job opportunity is only available for residents of Malaysia with work permit. Our client is a well-established multi regulated Australian broker offering traders access to C…
    • 14 days ago
    • Apply easily
  • SME Treasury Specialist

    Standard Chartered

    • Petaling Jaya, Selangor
    Strategy Key Products: Mainly on FX and wealth solutions (Retail Bond, Structured Investment and Unit Trust) Accountable to drive and deliver SME FX revenue Development of stra…
    • 9 days ago
  • Specialist, Fiduciary & Fund Servs

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Job Summary The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and NAV Verification activities for all regions (i.e. APAC, MENA…
    • 25 days ago
  • Corporate Development Specialist

    • Kuala Lumpur
    Key Responsibilities Identify and evaluate potential acquisition opportunities (land, buildings, data center operators) to drive strategic business growth. Proactively build and ma…
    • 5 days ago
  • Specialist, Orchestration Client Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services managed by Client Ma…
    • 1 month ago
  • Specialist, Orchestration Client Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services managed by Client Ma…
    • 1 month ago
  • Specialist, Orchestration Client Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services managed by Client Ma…
    • 1 month ago
  • Specialist, Orchestration Client Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services managed by Client Ma…
    • 1 month ago
  • Specialist, Orchestration Client Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services managed by Client Ma…
    • 1 month ago
  • Specialist, Orchestration Client Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services managed by Client Ma…
    • 1 month ago
  • KYC - Specialist & Senior Specialist

    Vistra

    • Kuala Lumpur
    It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for …
    • 22 days ago
  • Specialist, FCSO TM NCB

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Strategy Awareness and understanding of the Group's business strategy and model appropriate to the role. Business Awareness and understanding of the wider busi…
    • 2 months ago
  • Bancatakaful Specialist

    • Kuala Lumpur
    Create your future with Affin! You too can make a difference. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just…
    • 7 days ago
  • Specialist Fund Services

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    RESPONSIBILITIES Strategy Awareness and understanding of the Group's business strategy and model appropriate to the role. Contribute towards the future strategic direction an…
    • 2 months ago

Get email alerts for the latest
Jobs in Bukit Jalil (Kuala Lumpur)

You can cancel email alerts at any time.

Recent searches

Clear searches
  1. due diligence specialist

    Bukit Jalil (Kuala Lumpur) (Within 15 km)

  2. bi analyst

    Balakong (Within 15 km)

  3. contract specialist

    Sungai Buloh (Within 15 km)

  4. senior planning manager

    Bandar Sri Permaisuri (Kuala Lumpur) (Within 15 km)

  5. head of retail

    Batu Caves (Within 15 km)

Search Filter

Title

  • Client Management
  • Due Diligence Specialist

Location

  • Malaysia
  • Kuala Lumpur
  • Bukit Jalil

Within 15 km
Distance
Date posted
Date posted

Date posted

All

Distance

Within 15 km

Contract type

Working hours

Company

Recent searches

  1. bi analyst

    Balakong (Within 15 km)

  2. contract specialist

    Sungai Buloh (Within 15 km)

  3. senior planning manager

    Bandar Sri Permaisuri (Kuala Lumpur) (Within 15 km)

  4. head of retail

    Batu Caves (Within 15 km)

Clear searches
  • About us
  • Partners
  • Frequent queries
  • Jobs by keywords
  • Jobs by location
  • Jobs by company

©  2025 Careerjet All rights reserved