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 Selangor
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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… -
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 … -
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… -
KYC Analyst (Open for Fresher's)
- Petaling Jaya, Selangor
- RM 3,500-4,500 per month
Roles and Responsibilities Open for Fresher's Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. Conduct sea… -
KYC ANALYST
- Selangor
- RM 4,000-4,500 per month
Description We are seeking a detail-oriented KYC Analyst to join our team in Southeast Asia (SEA). The ideal candidate will be responsible for conducting KYC checks and ensuring co… -
Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Mohon Kelayakan Proficiency in Mandarin and English (verbal, written, and comprehension). Diploma or above in any field of study. Minimum 1 year of working experience in Fin… -
Anti-Money-Laundering (Aml) Analyst
- Petaling Jaya, Selangor
Job Responsibility Perform daily analysis of potentially fraudulent transactions to support AML service delivery. Monitor assigned profiles and accounts for potential suspicious ac… -
Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Job Responsibility Conduct daily analysis of potentially fraudulent transactions and support AML service delivery processes. Perform transaction monitoring on assigned profiles to … -
Analyst , BB, CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst… -
Analyst, IB CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst… -
Analyst, IB, CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From unders… -
Credit Analyst [SmartHire]
- Selangor
- RM 4,000-5,000 per month
 Job Description: We are seeking a proactive and analytical Credit Analyst with a strong background in auto finance, financial analysis, and KYC compliance. The successful can… -
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… -
Risk Analyst (Rotational)
- Selangor
- RM 3,000-3,500 per month
Key Responsibility: Conduct analysis on large data set and provide solutions to cross-functional teams Perform KYC verification to ensure user identity and compliance with regulato…