Transaction Monitoring Analyst Tata Consultancy Services (TCS) Kuala Lumpur, M14, MY Nov 05, 2025

About TCS: A purpose led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs. Please find…

PBTB | Executive – AML/CFT Prudential plc Kuala Lumpur, M14, MY Nov 03, 2025

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

Korean Speaking KYC Analyst (Local Malaysian) ITCAN Pte Ltd Kuala Lumpur, M14, MY Nov 02, 2025

KYC Analyst (Korean Speaker - Local Malaysian) Location: Kuala Lumpur / Selangor, Malaysia We are looking for a Malaysian talent fluent in…

DRSC SR&T, Forensic & Financial Crime Analyst Deloitte Kuala Lumpur, M14, MY Oct 29, 2025

DRSC SR&T, Forensic & Financial Crime Analyst Date: 30 Oct 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location:Kuala Lumpur, MY…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Oct 27, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Oct 27, 2025

The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…