KYC-AML Analyst with Banking
- Conduct Sanctions, PEP and Adverse Media screening.
28 days
67 Doo Group Jobs in Kuala Lumpur - November 2026 - High Salaries
Showing 67 jobs results for
"doo group"
in Kuala Lumpur
Junior Financial Analyst- AML (Immediates)
- * Monitor and review transactions for suspicious activity.
28 days
Financial Analyst- AML-KYC (Immediate Joiners)
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
28 days
AML Analyst
- Conduct preliminary investigations and escalate suspicious cases where necessary.
27 days
AML Analyst -- Network -Server Architect--Project Manager (IAM)-- Business Analyst
- Hands-on experience in network architecture, assessments, data centre migration/cutover planning and client consulting; CCNP/HCIP/JNCIP certification is essential.
27 days
CDD Analyst with Banking experience
- Conduct Sanctions, PEP and Adverse Media screening.
27 days
AML Analyst
- Conduct preliminary investigations and escalate suspicious cases where necessary.
27 days
Analyst- Anti money laundering
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
27 days
Analyst - Immediate Joiners (AML-KYC)
- * Monitor and review transactions for suspicious activity.
27 days
Alert Review Analyst
- Note: Looking for Immediate Joinee Preferred
21 days
AML Analyst
- * Monitor and review transactions for suspicious activity.
21 days
Pricing and Product Implementation
- Collaborate with cross-functional teams to ensure seamless integration and functionality between systems.
21 days
Analyst - Immediate joiners
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
21 days
Analyst - AML - KYC - Immediates
- * Monitor and review transactions for suspicious activity.
20 days
Application Tester
20 days
Payroll Specialist with My and HK market
- Handle statutory contributions, tax-related requirements, and payroll reporting.
19 days
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
18 days
AML - Anti money Analyst - Banking
- * Monitor and review transactions for suspicious activity.
17 days
Application Tester with Banking Experience
- Support application deployments across testing and production environments.
17 days
Analyst - Anti money Laundering-KYC - Immediates
- * Monitor and review transactions for suspicious activity.
17 days
Anti money Laundering-KYC Analyst
- * Investigate alerts and escalate potential financial crime risks.
17 days
Financial Analyst (AML-KYC) - Bank
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
17 days
17 days
Customer Service Agent
- Ensure all requests, endorsements, renewals, and policy documentation are completed in accordance with underwriting instructions and company policies.
14 days
Master Data Management Support Executive
- Work closely with internal stakeholder to gather required information for the request and approval for the final artwork and Material Master
14 days
Powerapps developer
- Strong understanding of application development concepts, integrations, REST APIs, and data modelling.
14 days
Microsoft 365 Technical Adoption Specialist
- Collaborate with Change Management teams, project managers, and client stakeholders.
13 days
Junior Software Engineer
- Familiarity with React.js and React Native for Android app development using Android Studio.
13 days
Power Apps Developer
- Troubleshoot and optimize existing applications.
13 days
13 days