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 Kuala Lumpur
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Governance, Risk and Compliance Specialist
- Kuala Lumpur
Donaldson is committed to solving the world’s most complex filtration challenges. Together, we make cool things. As an established technology and innovation leader, we are continuo… -
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 Compliance Analyst, Quality Assurance
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
SO, Review Analyst, Compliance Assurance
- 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… -
Compliance Analyst, AML Investigations
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
AML Compliance Analyst
- Kuala Lumpur
About EMQ EMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through … -
Risk & Compliance Strategy Manager / Senior Analyst
- Kuala Lumpur
About the Role We are seeking a highly analytical and forward-thinking Risk & Compliance Strategy professional to drive strategic initiatives across APAC markets. This role will fo… -
Governance Risk and Compliance (GRC) Analyst
- Kuala Lumpur
Role Overview We are seeking a Cyber Security Governance Specialist to strengthen our group company's cyber-security frameworks and risk posture. In this role, you will collaborate… -
Indirect Tax Compliance Analyst
- Kuala Lumpur
Requisition ID: 60150 Position Type: FT Permanent Workplace Arrangement About Kerry Kerry is the world&aposs leading taste and nutrition company for the food, beverage and pharmace… -
Procurement Risk and Compliance Senior Analyst
- Kuala Lumpur
Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading global energy company, we provide heat, light and mobility to cust… -
Business Analyst – eKYC, Fraud & Compliance
- Kuala Lumpur
- RM 7,000-8,000 per month
Role Overview We are looking for a detail-oriented Business Analyst with strong experience in eKYC, Fraud Management, and Banking Compliance . The ideal candidate will work closely… -
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 - Transaction Monitoring
- Kuala Lumpur
Business Title: Senior Compliance Analyst - Transaction Monitoring Location: KL Eco City Company background: TranSwap is an award-winning fintech provider that offers innovative cr… -
SO, Review Analyst, Compliance Assurance
- 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, … -
Fintech] Compliance Operations Analyst
- Kuala Lumpur
About BTSE BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving … -
SO, Review Analyst, Compliance Assurance
- 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, … -
Compliance Analyst, AML Investigations
- 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… -
Senior Compliance Analysts
- Kuala Lumpur
Business Title: Senior Compliance Analysts Location: Kuala Lumpur, Malaysia Company background: TranSwap is an award-winning fintech provider that offers innovative cross-border pa… -
Compliance Analyst
- Kuala Lumpur
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for busine…