KYC Operation Analyst 1 Citi Kuala Lumpur, M14, MY Dec 08, 2025

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

KYC Operation Analyst 1 Citi Kuala Lumpur, M14, MY Dec 07, 2025

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

OVERVIEW We are seeking a detail oriented and experienced Assistant Manager, Financial Reporting to join our finance team. The successful candidate will…

Lead System Analyst Digital Banking Uob Malaysia Dec 05, 2025

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

Fraud Analytics & Rules Management Analyst Bank Islam Kuala Lumpur, M14, MY Dec 04, 2025

Req ID: 7537 Job Description: JOB PURPOSE To enhance the fraud detection system's effectiveness by developing and maintaining risk based detection rules…

Officer KYC Operations Senior Analyst 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…

Position: Compliance & Risk Analyst Your role in Travelex Join Travelex - A global foreign currency exchange leader powering more than 20?countries.…

Manager Standard Chartered Bukit Jalil, Kuala Lumpur Dec 02, 2025

Job Summary Regulatory Operations Department is responsible for regulatory reporting to multiple jurisdictions i.e. BoE, CFTC, SEC, ESMA, FCA, MiFID, SFTR, HKMA,…