Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
10 days
3 Kyc Analyst Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 3 jobs results for
"kyc analyst"
in Kuala Lumpur
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
22 days
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
24 days