400+ Kyc Jobs - June 2026 - High Salaries

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Ensuring all data has been documented as per regulations and compliance guidelines
Ensure all data complies with regulatory, legal, bank, and audit requirements
Look for other projects assigned within the scope of AML/KYC business quality ...

KYC Analyst Arabic KYC Analyst Arabic

Posted

a month ago

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KYC Analyst Arabic

IT Business Solutions Sdn Bhd

MYR3,200 - MYR3,500 每月

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Ensuring all data has been documented as per regulations and compliance guidelines
Ensure all data complies with regulatory, legal, bank, and audit requirements
Look for other projects assigned within the scope of AML/KYC business quality ...

Sales Executive (KWC Fashion Wholesale) Sales Executive (KWC Fashion Wholesale)

Posted

3 days ago

Sales Executive (KWC Fashion Wholesale)

Goldfinch Jewelry Sdn Bhd

MYR1,700 - MYR2,500 每月

Customer Service Communication

KL City, WP Kuala Lumpur

靠近火车站

Maintain store presentation and uphold the company’s premium brand image.
Build lasting customer relationships and ensure high levels of customer satisfaction.
Greet and assist customers in a warm, friendly, and professional manner. ...

最后机会申请此工作。

Posted

6 hours ago

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Due Diligence Analyst Due Diligence Analyst

IT Business Solutions Sdn Bhd

MYR3,200 - MYR3,500 每月

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Ensuring all data has been documented as per regulations and compliance guidelines
Ensure all data complies with regulatory, legal, bank, and audit requirements
Look for other projects assigned within the scope of AML/KYC business quality ...

Posted

a month ago

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AML Analyst AML Analyst

IT Business Solutions Sdn Bhd

MYR3,200 - MYR3,500 每月

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Ensuring all data has been documented as per regulations and compliance guidelines
Ensure all data complies with regulatory, legal, bank, and audit requirements
Look for other projects assigned within the scope of AML/KYC business quality ...

Financial Crime Analyst Financial Crime Analyst

Posted

a month ago

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IT Business Solutions Sdn Bhd

MYR3,200 - MYR3,500 每月

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Ensuring all data has been documented as per regulations and compliance guidelines
Ensure all data complies with regulatory, legal, bank, and audit requirements
Look for other projects assigned within the scope of AML/KYC business quality ...

Compliance Analyst Compliance Analyst

Posted

a month ago

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IT Business Solutions Sdn Bhd

MYR3,200 - MYR3,500 每月

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Ensuring all data has been documented as per regulations and compliance guidelines
Ensure all data complies with regulatory, legal, bank, and audit requirements
Look for other projects assigned within the scope of AML/KYC business quality ...

Compliance Specialist Compliance Specialist

Posted

a month ago

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Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 每月

Risk Management Financial Risk Management

KL City, WP Kuala Lumpur

靠近火车站

Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
Manage timely submission of regulatory filings, statutory reports, and supporting documents.
Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...

Posted

24 days ago

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Operation Support Executive

Operation Support Executive Operation Support Executive

Souper Tang Group Sdn. Bhd.

MYR3,000 - MYR5,500 每月

Word Processing Communication Skill

Fresh Graduates

Iskandar Puteri, Johor

Establish and maintain an ongoing communication platform/ system for reporting operational objectives, changes and area concerns to all management levels.
Assist in developing long-term plans to achieve the goals and objectives which are already set.
Ensure all administration tasks are accurately completed in a timely manner. ...

Posted

a day ago

Administrative Assistant, Accounting Administrative Assistant, Accounting

7 Autospa Holding Sdn Bhd

MYR3,000 - MYR3,500 monthly

Administrative Support Communication Skills

Shah Alam, Selangor

Prepare payment voucher and assist in monthly financial reporting.
Support month end and year end account closing.
Maintain proper filing of financial related documents. ...

Posted

a month ago

Customer Success Specialist (Banking Industry - Mandarin Speaker)

Customer Success Specialist (Banking Industry - Mandarin Speaker) Customer Success Specialist (Banking Industry - Mandarin Speaker)

Inov8 Solutions Sdn. Bhd.

MYR4,700 - MYR5,000 每月

Customer Relationship Management Communication Skills

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Execute KYC-related tasks in compliance with guidelines
Guide customers on self-service and digital banking channels
Perform call-backs for transaction verification and follow up on required documents ...

Posted

5 hours ago

Customer Service Representative Customer Service Representative

Inov8 Solutions Sdn. Bhd.

MYR4,700 - MYR5,000 每月

Customer Relationship Management Communication Skills

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Execute KYC-related tasks in compliance with guidelines
Guide customers on self-service and digital banking channels
Perform call-backs for transaction verification and follow up on required documents ...

Posted

a month ago

KYC KYC

MindPec Solutions

Undisclosed

KL City

Conduct callbacks to confirm transactions, request supporting documents, and ensure compliance with internal security protocols.
Perform Know Your Customer (KYC) tasks, verifying customer identity and documentation to meet regulatory requirements.
Develop rapport with customers by demonstrating patience, active listening, and clear communication. Promote trust and loyalty through consistent service excellence. ...

Posted

9 days ago

KYC KYC

Mindpec Solutions

Undisclosed

CDD-KYC Maker, Know Your Customer CDD-KYC Maker, Know Your Customer

KL City

Conduct callbacks to confirm transactions, request supporting documents, and ensure compliance with internal security protocols.
Perform Know Your Customer (KYC) tasks, verifying customer identity and documentation to meet regulatory requirements.
Develop rapport with customers by demonstrating patience, active listening, and clear communication. Promote trust and loyalty through consistent service excellence. ...

Posted

9 days ago

DBS Bank

Undisclosed

Hong Kong

Ensure AML risk is effectively managed in accordance global and local regulatory requirements
Ensure accuracy of information and completion of CDD within assigned timeframe
Performother administrative & operations works as required ...

Posted

16 days ago

KYC Intern KYC Intern

Moomoo SG

Undisclosed

Singapore

Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills ...

Posted

2 days ago

Adecco Personnel Pte Ltd

SGD3,000 - SGD4,000 每月

Singapore

Perform independent assessments on true material hit whether warrant a trigger review.
Document screening results & complete materiality assessment accurately according to internal policy.
Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines. ...

Posted

20 hours ago

Adecco Personnel Pte Ltd

SGD1,000 - SGD2,000 每月

Singapore

Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
Maintenance of customer lists and records.
Support in preparing the team any regulatory reports (not limited to) FATCA /CRS ...

Posted

4 days ago

KYC Intern KYC Intern

Moomoo SG

Undisclosed

Singapore

Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills ...

Posted

5 days ago

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 每月

Singapore

Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.

Posted

6 days ago

Manpower Staffing Services (Malaysia) Sdn Bhd

SGD3,500 - SGD6,500 每月

Singapore

Conduct independent assessments on material hits to determine whether they warrant a trigger review.
Document screening outcomes and complete materiality assessments accurately, ensuring compliance with internal standards.
Work efficiently under time pressure and manage a high volume of cases independently, meeting tight deadlines. ...

Posted

7 days ago

Crédit Agricole CIB

Undisclosed

Singapore

Analyze client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources. ...

Posted

10 days ago

KYC Manager KYC Manager

DCS Card Centre

MYR10,000 - MYR10,000 每月

KL City

Monitor risk indicators and ensure proper screening against sanctions lists, PEPs, and watchlists.
Conduct periodic audits of KYC files to ensure completeness, accuracy, and compliance.
Liaise with compliance and risk teams to resolve issues and implement corrective actions. ...

Posted

11 days ago

KOOKMIN BANK CO., LTD. Singapore Branch

SGD5,000 - SGD7,000 每月

Singapore

Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
Perform various due diligence checks on clients on external and internal platforms and databases.
In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on the system and conduct independent validation on documents provided by clients. ...

Posted

11 days ago

RIDIK SDN BHD

MYR5,000 - MYR5,000 每月

KL City

Stay up-to-date on AML-related news and emerging regulatory developments
Perform period reviews and support audits
Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you, but you don’t succumb to analysis paralysis ...

Posted

11 days ago

RiDiK Sdn Bhd

MYR5,000 - MYR5,000 每月

KYC (Mandarin) KYC (Mandarin)

KL City

Stay up-to-date on AML-related news and emerging regulatory developments
Perform period reviews and support audits
Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you, but you don’t succumb to analysis paralysis ...

Posted

11 days ago

Ridik

MYR6,000 - MYR9,000 每月

KYC (Mandarin) KYC (Mandarin)

KL City

Requirements
Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...

Posted

11 days ago

RIDIK

MYR6,000 - MYR9,000 每月

KL City

Requirements
Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...

Posted

11 days ago

KYC Intern KYC Intern

Moomoo

Undisclosed

Singapore

Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills. ...

Posted

12 days ago

PERSOL TECH SERVICES PTE. LTD.

SGD3,500 - SGD4,000 每月