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Job Category: Client Data Job Description: Join our world class franchise where you will be a part of a great team with…
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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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KYC Analyst (Korean Speaker - Local Malaysian) Location: Kuala Lumpur / Selangor, Malaysia We are looking for a Malaysian talent fluent in…
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Global Operations Search Operations Quality Analyst Ads Location : Kuala Lumpur Employment Type : Regular Job Code : A215419 Responsibilities About the…
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JOB DESCRIPTION Join our world class franchise where you will be a part of a great team with a winning culture, empowered…
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Job Category: Client Data Job Description: Join our world class franchise where you will be a part of a great team with…
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Global Operations Search Operations Quality Assurance Associate Model Data Location : Kuala Lumpur Employment Type : Regular Job Code : A154917 Responsibilities…
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Requisition ID191680 Date posted12/17/2025 Work Location ModelOn site Flex Work LocationBatu Kawan Penang Work CountryMalaysiaThe group you'll be a part of [Global…
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Global Operations Search Operations Quality Analyst Ads Malaysia Location : Kuala Lumpur Employment Type : Regular Job Code : A44617 Responsibilities About…
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KYC Analyst (Know Your Customer/Client Analyst) Thai FIT PIONEER RESOURCES SDN BHD Kuala Lumpur, M14, MY Dec 15, 2025
Role Overview: The primary role of the KYC Analyst is to review customer identification and proof of residence documents submitted by clients.…
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Analyst/Associate, Global Credit Ratings and Monitoring Royal Bank of Canada Kuala Lumpur Putrajaya Dec 14, 2025Job Description What is the opportunity? Please note: This posting supports multiple hires for an expanding team, and the role can be…
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Workplace Operations & Engagement Analyst (1 Year Contract) Kuala Lumpur Agoda Kuala Lumpur Dec 11, 2025About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting edge technology that…
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Wholesale KYC Operations – Client Office – Associate JPMorganChase Kuala Lumpur, M14, MY Dec 10, 2025
JOB DESCRIPTION Join our world class franchise where you will be a part of a great team with a winning culture, empowered…
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JOB DESCRIPTION Join our world class franchise where you will be a part of a great team with a winning culture, empowered…
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Local Market Financial Institution Sales – Analyst/Associate JPMorganChase Kuala Lumpur, M14, MY Dec 05, 2025
JOB DESCRIPTION Be part of a dynamic, high performing Local Markets Sales team under the franchise of the world's largest bank. We…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Job Description The key responsibilities of a KYC analyst include: Developing knowledge of AML/BSA regulations Completing KYC for onboarding clients and updating…
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Wholesale KYC Operations – Client Office – Associate JPMorganChase Kuala Lumpur, M14, MY Nov 22, 2025
JOB DESCRIPTION Join our world class franchise where you will be a part of a great team with a winning culture, empowered…
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Job Description What is the opportunity? Please note: This posting supports multiple hires for an expanding team, and the role can be…
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Workplace Operations & Engagement Analyst (1 Year Contract) Kuala Lumpur Agoda Kuala Lumpur, M14, MY Nov 10, 2025
About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting edge technology that…
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