AML- KYC Analyst- Immediates
- * Monitor and review transactions for suspicious activity.
28 days
13 Kyc Analyst Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 13 jobs results for
"kyc analyst"
in Kuala Lumpur
Anti money Laundering-KYC Analyst
- * Investigate alerts and escalate potential financial crime risks.
15 days
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
16 days
KYC-AML Analyst with Banking
- Conduct Sanctions, PEP and Adverse Media screening.
26 days
Analyst - AML - KYC - Immediates
- * Monitor and review transactions for suspicious activity.
18 days
Analyst - Immediate Joiners (AML-KYC)
- * Monitor and review transactions for suspicious activity.
25 days
Financial Analyst (AML-KYC) - Bank
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
15 days
KYC Compliance Analyst with Banking experience
- Conduct Sanctions, PEP and Adverse Media screening.
24 days
Financial Analyst - AML-KYC - Immediate joiner
- * Monitor and review transactions for suspicious activity.
30+ days
Financial Analyst- AML-KYC (Immediate Joiners)
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
26 days
Analyst - Anti money Laundering-KYC - Immediates
- * Monitor and review transactions for suspicious activity.
15 days
AML Analyst- Immediate joiner
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
29 days
Analyst - Immediate joiners
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
19 days