CDD Specialist Standard Chartered Bank Petaling Jaya, M10, MY Dec 02, 2025

Requisition Number: 41881 Job Location: Petaling Jaya, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 28/11/2025 Posting End Date:…

Junior Compliance Officer (AML/KYC) EPS Ventures Sdn Bhd Shah Alam, M10, MY Dec 01, 2025

Location: UOA Business Park 1, Shah Alam, Selangor Working Arrangement: Monday - Friday (Fully Onsite) Position Title: Junior Compliance Officer Job Description…

Senior Specialist, FCSO QA Screening Standard Chartered Bank Kuala Lumpur, M14, MY Nov 30, 2025

Job ID: 38044 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

About Us ROCK WING CAPITAL SDN. BHD operates AdaCash, a leading fintech platform providing innovative financial solutions. We are committed to delivering…

CDD Specialist Standard Chartered Petaling Jaya, Selangor Nov 25, 2025

Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle…

Analyst, CDD Operations Standard Chartered Petaling Jaya, Selangor Nov 23, 2025

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Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

Analyst, CDD Operations Standard Chartered Bank Petaling Jaya, M10, MY Nov 21, 2025

Job ID: 43163 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21…

WE ARE HIRING! Responsibilities: Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the…

Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

Compliance Analyst QA BAT Kuala Lumpur, M14, MY Nov 09, 2025

BAT is evolving at pace truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for…

CDD Enablement Lead BP Kuala Lumpur Nov 05, 2025

Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: Job Description As a leading global energy company, we…

Senior Specialist, FCSO QA Screening Standard Chartered Bukit Jalil, Kuala Lumpur Nov 03, 2025

Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end to end transaction screening activities to…

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…