Senior Manager, CDD Operations Standard Chartered Bank Petaling Jaya, M10, MY Dec 12, 2025

Job ID: 41282 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 8…

Key Responsibilities and Duties 1. Guest Registration and Service Check in and Check out: Efficiently perform all guest registration and departure procedures,…

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…

Associate Banker Citi Kuala Lumpur, M14, MY Dec 06, 2025

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

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

Associate Business Analyst HSBC Kuala Lumpur, M14, MY Oct 24, 2025

Why join us? Some careers have more impact than others. If you're looking for a career where you can make a real…