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 …
KYC Analyst Jobs in Kuala Lumpur
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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… -
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… -
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… -
Analyst, CDMG KYC & AM
- Kuala Lumpur
- Putrajaya
Job Description 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 larg… -
CB IB Operations - KYC Analyst - NCT
- Kuala Lumpur
Job Description: Details of the Division and Team: The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory … -
KYC Operations Analyst 2 - CANTONESE PROFICIENCY
- Kuala Lumpur
- Selangor
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in … -
AVP, KYC Analyst (Business Banking)
- Kuala Lumpur
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… -
AVP - KYC Analyst (Corporate)
- Kuala Lumpur
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… -
KYC Quality Control Analyst
- Kuala Lumpur
- Putrajaya
Job Description 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 larg… -
Analyst, Know Your Customer (KYC)
- Kuala Lumpur
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across … -
KYC Analyst
- Kuala Lumpur
As a KYC Analyst , you will help ensure compliance with global regulatory and sanctions standards in the fertilizers trading industry. Covering counterparties registered in Asia , … -
Client Lifecycle Management - KYC Case Management Analyst (AVP)
- Kuala Lumpur
Job Description: The KYC Apac Regional Case Management team plays an important role in Apac KYC Ops with the main aim of collaborating with KYC production teams in ensuring KYC r… -
KYC Operations Analyst 1 (Kuala Lumpur)
- 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… -
System Analyst (KYC)
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North… -
KYC (Know Your Customer) Analyst
- Kuala Lumpur
Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur Someone with a startup mentality, who is capable of integrating into a multicultural te… -
AVP, KYC Analyst (Business Banking)
- Kuala Lumpur
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, … -
KYC Analyst (1 year Contract)
- Kuala Lumpur
Our Risk team plays a critical role in ensuring the compliance and integrity of Ant Group&aposs financial services operations in the UK and EMEA region. We specialize in conducting… -
AVP, KYC Analyst (Business Banking)
- Kuala Lumpur
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, …