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kyc analyst
Jobs 1 - 20 of 3374
  • https://my.mncjobz.com/company/citigroup
    KYC Operations Analyst, (Hybrid) Citigroup Kuala Lumpur - Selangor Jul 24, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • KYC Analyst Mandarin IT Business Solutions Sdn Bhd Cyberjaya, M10, MY Jul 23, 2025

    Key Responsibilities: Conduct KYC checks and monitor customer activities to identify potential fraud. Implement and maintain effective fraud detection and prevention strategies.…

  • https://my.mncjobz.com/company/wise
    KYC Operations Associate Analyst Wise Kuala Lumpur Jul 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…

  • https://my.mncjobz.com/company/citi
    KYC Operations Analyst Citi Kuala Lumpur, M14, MY Jul 22, 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…

  • https://my.mncjobz.com/company/american-express
    KYC Analyst American Express Kuala Lumpur Jul 21, 2025

    Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…

  • Mandarin Speaker Agensi Pekerjaan WOBB Sdn Bhd Petaling Jaya, M10, MY Jul 21, 2025

    KYC Analyst - Financial Compliance (Jaya 33) Work Location: Plaza 33, Petaling Jaya - will relocate to Sunway Pinnacle in August or…

  • https://my.mncjobz.com/company/citigroup
    KYC Operations Senior Analyst 2 (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Jul 21, 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…

  • https://my.mncjobz.com/company/citi
    KYC Operations Analyst Citi Kuala Lumpur, M14, MY Jul 21, 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…

  • https://my.mncjobz.com/company/citigroup
    KYC Operations Analyst 1 Thai speaker Citigroup Kuala Lumpur - Selangor Jul 20, 2025

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

  • https://my.mncjobz.com/company/citigroup
    Analyst, KYC Operations (Vietnamese Speaking) Citigroup Kuala Lumpur - Selangor Jul 20, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • https://my.mncjobz.com/company/citigroup
    KYC Operations Senior Analyst 2 (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Jul 20, 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…

  • https://my.mncjobz.com/company/citigroup
    CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jul 18, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • https://my.mncjobz.com/company/citigroup
    KYC Operations Analyst 1 Mandarin speaker Citigroup Kuala Lumpur - Selangor Jul 17, 2025

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

  • https://my.mncjobz.com/company/citigroup
    KYC Operations Analyst Thai Speaking Citigroup Kuala Lumpur - Selangor Jul 17, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • https://my.mncjobz.com/company/citigroup
    CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jul 17, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

  • About the job KYC Analyst (Thai/Indonesian/Vietnamese Speaker Non native) Fresh GraduatesCompany Background:We are representing one of our multinational client, an award winning…

  • Kyc analyst mandarin Mango Global Kuala Lumpur, M14, MY Jul 08, 2025

    KYC Analyst Responsible for verifying customer identities and ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) reviews. Tasks…

  • https://my.mncjobz.com/company/american-express
    KYC Analyst American Express Kuala Lumpur Jul 06, 2025

    Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…

  • Job Description:Details of the Division and Team:The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in…