Client & Policy Servicing Manager AIG Kuala Lumpur, M14, MY Dec 08, 2025

Job Title : Client & Policy Servicing Manager Department : Operations CPS Job Description Team Management Lead and manage a team of…

CDD Specialist Standard Chartered Bank Petaling Jaya, M10, MY Dec 02, 2025

Requisition Number: 41881 Job Location: Petaling Jaya, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 28/11/2025 Posting End Date:…

DRSC SR&T, Forensic & Financial Crime Analyst Deloitte Kuala Lumpur Nov 29, 2025

Title: Service Line (based in SR&T ) Jr Staff (Associate, Analyst, Consultant) What impact will you make? At Deloitte, we offer a…

Officer, Periodic Review RBC M14, MY Nov 26, 2025

Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…

CDD Specialist Standard Chartered Petaling Jaya, Selangor Nov 25, 2025

Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle…

Key Responsibilities: Legal Advisory & Documentation Draft, review, and finalize legal documents including Family Constitutions, Deeds, Wills, Trusts, Powers of Attorney (POAs),…

Associate Vice President CLM Standard Chartered Bank Kuala Lumpur, M14, MY Oct 20, 2025

Job ID: 41370 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

Executive, Customer Due Diligence (12 Months) Techsap ASP Sdn Bhd Kuala Lumpur, M14, MY Oct 19, 2025

Job summary: This role will assist in implementing and executing the organization's sanction screening and UBO identification processes. This role is integral…

Manager, FCSO Transaction Screening Standard Chartered Bank Kuala Lumpur, M14, MY Oct 18, 2025

Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…