8 days
47 Kyc Analyst Jobs in Federal Territory - October 2026 - High Salaries
Showing 47 jobs results for
"kyc analyst"
in Federal Territory
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
10 days
Arabic KYC Analyst
- Review customer profiles and supporting documents for accuracy, completeness, and consistency.
15 days
KYC Analyst- Pooling
- Perform sanctions screening, PEP checks, and adverse media searches
16 days
Anti money Laundering-KYC Analyst
- * Investigate alerts and escalate potential financial crime risks.
8 days
Senior KYC Analyst
- Perform sanctions, Politically Exposed Person (PEP), and adverse media screening using designated screening tools.
26 days
AML- KYC Analyst- Immediates
- * Monitor and review transactions for suspicious activity.
21 days
KYC Analyst – Onboarding Operations
- Conduct periodic KYC reviews of existing clients and escalate potential risks or discrepancies when necessary.
19 days
AML-KYC Analyst Analyst with Banking Experience
- Conduct Sanctions, PEP and Adverse Media screening.
25 days
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
19 days
KYC Analyst English Speaker (Local Malaysian)
- Open to: Local Malaysians only
29 days
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
9 days
AML- KYC Operations Analyst (6 months Contract)
- Escalate high-risk, suspicious or exception cases for further review
19 days
Analyst - AML - KYC - Immediates
- * Monitor and review transactions for suspicious activity.
11 days
Financial Analyst (AML-KYC) - Bank
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
8 days
18 days
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
19 days
KYC-AML Analyst with Banking
- Conduct Sanctions, PEP and Adverse Media screening.
19 days
Analyst - Anti money Laundering-KYC - Immediates
- * Monitor and review transactions for suspicious activity.
8 days
KYC Compliance Analyst with Banking experience
- Conduct Sanctions, PEP and Adverse Media screening.
17 days
Analyst - Immediate Joiners (AML-KYC)
- * Monitor and review transactions for suspicious activity.
18 days
Financial Analyst - AML-KYC
- * Monitor and review transactions for suspicious activity.
24 days
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
30+ days
Financial Analyst- AML-KYC (Immediate Joiners)
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
19 days
Financial Analyst - AML-KYC - Immediate joiner
- * Monitor and review transactions for suspicious activity.
23 days
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
30+ days
- Engage customers to obtain required KYC information and supporting documents, and address related queries or clarifications.
1 day
Analyst (Junior Level)
- Proficiently apply industry research methodologies to study industry fundamentals, macroeconomic environments, and development trends.
4 days
KYC Reviewer
- Effective written and verbal communication skills in English; the ability to prepare concise review notes and explain decisions clearly to stakeholders.
8 days
AML Analyst (Banking)
- Identify unusual transactions and escalate potential risks for further investigation.
9 days