FinCrime Reporting Specialist Wise Kuala Lumpur Dec 01, 2025

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…

Senior Global Operations Officer Standard Chartered Bank Kuala Lumpur, M14, MY Nov 27, 2025

Job ID: 39675 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

Are you passionate about IT, problem solving, and working with cutting edge technologies? We're looking for a motivated and dynamic IT Executive…

Associate, Client Management FI, CMt Standard Chartered Bank Kuala Lumpur, M14, MY Nov 26, 2025

Requisition Number: 43120 Job Location: Kuala Lumpur, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 25/11/2025 Posting End Date:…

Executive, Compliance (FCC Transaction Monitoring) Hong Leong Bank Malaysia Nov 26, 2025

If you are looking to excel and make a difference, take a closer look at us... Key responsibilities: Complete review of customer…

KYC Operations Team Lead Total Service Wise Kuala Lumpur Nov 22, 2025

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…

Specialist, Orchestration Client Management Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2025

JOB SUMMARY The role is responsible for: Supports the country Client Management teams on client requirements and orchestration across processes and services…

WE ARE HIRING! Responsibilities: Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the…