Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for…

Officer Senior KYC Checker Citi Kuala Lumpur, M14, MY Dec 04, 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 Dec 02, 2025

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

Chief Financial Officer Talent Recruit Pulau Pinang Dec 02, 2025

Company Background We are representing our client a public listed manufacturing group in Malaysia with a strong track record of growth and…

KYC & Risk Operations Executive Elabram Systems Sdn Bhd Kuala Lumpur, M14, MY Dec 01, 2025

Working Arrangement: Hybrid (3 days in office @ Mercu2, Bangsar + 2 days WFH) Contract Duration: 3-6 months (renewable based on performance…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Dec 01, 2025

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

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 30, 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 Nov 30, 2025

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

SUPER DAY KYC Operations Analyst Citi Kuala Lumpur, M14, MY Nov 29, 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…

Fund Accounting Migration Analyst Officer, (Hybrid) Citi Kuala Lumpur, M14, MY Nov 29, 2025

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

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…

KYC Operations Analyst, Mandarin Speaking Citi Kuala Lumpur, M14, MY Nov 28, 2025

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

SUPER DAY KYC Operations Analyst Citi Kuala Lumpur, M14, MY Nov 28, 2025

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

Mandarin Speaking KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 28, 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…

Mandarin Speaking KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 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 Mandarin Speaker Citi Kuala Lumpur, M14, MY Nov 27, 2025

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

Mandarin Speaking KYC Operations Analyst 1 Citigroup Kuala Lumpur Selangor Nov 27, 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…

KYC Operations Analyst 1 Mandarin Speaker Citi Kuala Lumpur, M14, MY Nov 26, 2025

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

Chief Financial Officer Talent Recruit Pulau Pinang Nov 26, 2025

About the job Chief Financial Officer Company Background We are representing our client a public listed manufacturing group in Malaysia with a…