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  • Job Description: Follow procedures to processing new business/plan application, enter detail and accurate information, and create account accordingly in the company Software…

  • https://my.mncjobz.com/company/citi
    Associate Banker Citi Kuala Lumpur, M14, MY Dec 06, 2025

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

  • https://my.mncjobz.com/company/citi
    Officer Senior KYC Checker Citi Kuala Lumpur, M14, MY Dec 04, 2025

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

  • Key Accountabilities / Responsibilities 1. Risk Assessment on Credit Proposals Conduct independent credit risk assessments for new and existing banking, insurance, and…

  • https://my.mncjobz.com/company/wise
    FinCrime Operations Team Lead AML Investigations Wise Kuala Lumpur, M14, MY Oct 31, 2025

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

  • Job Overview The Operations & Training Executive will play a key role in setting up the company's operational systems, analyzing training needs,…

  • https://my.mncjobz.com/company/hsbc
    Customer Due Diligence Analyst HSBC Kuala Lumpur, M14, MY Oct 26, 2025

    Some careers grow faster than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the…

  • About FWD Group FWD Group (1828.HK) is a pan Asian life and health insurance business that serves approximately 34 million customers across…

  • https://my.mncjobz.com/company/wise
    FinCrime Investigator AML Investigations Wise Kuala Lumpur, M14, MY Oct 26, 2025

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

  • https://my.mncjobz.com/company/standard-chartered-bank
    CDD Specialist Standard Chartered Bank Petaling Jaya, M10, MY Oct 23, 2025

    Job ID: 41881 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 23…

  • https://my.mncjobz.com/company/prudential-plc
    Protege, Compliance (AML/CFT Compliance) Prudential plc Kuala Lumpur, M14, MY Oct 17, 2025

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

  • https://my.mncjobz.com/company/deriv-com
    AML Manager (Crypto) Deriv.com Cyberjaya, M10, MY Oct 13, 2025

    Job Information Job Opening ID ZR_2067_JOB Date Opened 13/10/2025 Industry Legal & Compliance Job Type Full time City Cyberjaya Country Malaysia Job…