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47 Kyc Jobs in Federal Territory - September 2026 - High Salaries
Showing 47 jobs results for
"kyc"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- 13% employer EPF contribution.
- Medical benefits and role-dependent annual leave.
- The opportunity to build applied agentic AI for both regulated banking operations and the AI-native company behind them. ...
Posted
2 days ago
Undisclosed
KL City
- Perform sanctions, Politically Exposed Person (PEP), and adverse media screening using designated screening tools.
- Identify and assess financial crime and compliance risks, escalating high-risk or suspicious cases where appropriate.
- Ensure KYC records are complete, accurate, and maintained in accordance with audit and regulatory standards. ...
Posted
a day ago
Undisclosed
KL City
- Analyse production issues, identify root causes, and implement timely resolutions.
- Support system integration activities and data processing workflows.
- Collaborate with business analysts, solution architects, and technical teams to deliver project requirements. ...
Posted
5 days ago
Undisclosed
KL City
- Perform application deployment, configuration, and troubleshooting across Unix, Linux, and Windows environments.
- Analyse production issues, identify root causes, and implement timely resolutions.
- Support system integration activities and data processing workflows. ...
Posted
5 days ago
Undisclosed
KL City
- Perform application deployment, configuration, and troubleshooting across Unix, Linux, and Windows environments.
- Analyse production issues, identify root causes, and implement timely resolutions.
- Support system integration activities and data processing workflows. ...
Posted
5 days ago
Undisclosed
KL City
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records. ...
Posted
6 days ago
Undisclosed
KL City
- Lead pre and ongoing counterparty due diligence and its periodic refresh cycles; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval;
- Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews;
- Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; ...
Posted
19 days ago
Undisclosed
KL City
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Identify potential areas for improved processing and automation of manual processes wherever possible.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements. ...
Posted
18 days ago
Undisclosed
KL City
- Execute controls and operational activities designed to prevent, detect, and mitigate financial crime risks.
- Document investigations and decisions accurately, ensuring complete and auditable records within the case management systems.
- Collaborate with internal stakeholders, including Compliance, KYC Operations, Client Services, and other business functions, as required. ...
Posted
19 days ago
SRKay Consulting Group
Undisclosed
KL City
- Conduct Sanctions, PEP and Adverse Media screening.
- Maintain accurate AML/compliance documentation.
- Support regulatory reporting, audits and AML compliance activities. ...
Posted
19 hours ago
Undisclosed
KL City
- Perform and oversee stock, cash, and portfolio reconciliations for mandates to ensure data integrity and accuracy
- Ensure mandates are valued accurately and within established timelines
- Review and monitor operational processes to ensure compliance with internal controls, regulatory requirements, and investment guidelines ...
Posted
4 days ago
MYR3,200 - MYR3,200 Per Month
Bangsar South
- Open to: Local Malaysians only
- Fluent in English, both written and spoken
- Open to fresh graduates ...
Posted
5 days ago
Undisclosed
KL City
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
- Maintaining client’s information for SEA RRG reporting purposes
- Compiling reports for SEA RRG reporting purposes ...
Posted
7 days ago
SRKay Consulting Group
Undisclosed
KL City
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records.
- * Support regulatory reporting and compliance audits. ...
Posted
7 days ago
Undisclosed
KL City
- Investigate and resolve reconciliation breaks in a timely, accurate, and complete manner
- Prepare mandate client reports prior to issuance to internal and external stakeholders
- Ensure accurate maintenance of client and account information within internal systems ...
Posted
18 days ago
Maybank Investment Banking Group
Undisclosed
KL City
- Ensure consistent and high-quality execution of KYC activities across all client segments.
- Maintain strong knowledge of AML, CFT, KYC, and relevant regulatory requirements.
- Ensure compliance with internal policies and external regulations. ...
Posted
19 days ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
19 days ago
Undisclosed
KL City
- Working Schedule: Monday to Friday, 9:00 AM - 6:00 PM (Onsite)
- Compensation: Base Pay up to RM6,500 (Based one experience)
- Conduct CDD reviews for new and existing retail and commercial banking customers during onboarding, periodic reviews, and event-driven reviews. ...
Posted
19 days ago
MYR2,800 - MYR3,000 Per Month
Bangsar South
- Requirements: willing to work 24/7 (day or night shift) including weekend and public holiday.
- Role Responsibilities: Onboarding and sanctions screening, name screening and TM for both individual and corporate customers.
- Fresh grads and above,training will be provided ...
Posted
a month ago
MYR2,800 - MYR6,000 Per Month
KL City
- Escalate high-risk, suspicious or exception cases for further review
- Maintain proper documentation of case reviews and decisions
- Work with internal stakeholders to resolve case-related queries and obtain the necessary information ...
Posted
19 days ago
Undisclosed
KL City
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
- Maintaining client’s information for SEA RRG reporting purposes
- Compiling reports for SEA RRG reporting purposes ...
Posted
a month ago
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
14 days ago
Undisclosed
KL City
- Manage daily workflows for eKYC manual onboarding reviews, AML/CFT name screening reviews (both eKYC and non‑eKYC), OCR amendment assignments, and enhanced due diligence (EDD) submissions and approvals.
- Ensure compliant handling of complex or high‑risk onboarding cases, including politically exposed persons (PEP), adverse media hits, identity discrepancies, and escalated rejections, with appropriate approval gates and control checkpoints.
- Oversee quality control (QC) processes for Zoloz and other eKYC vendor outputs, including sample‑based QC checks, error rate monitoring, and feedback loops to improve accuracy and reduce false rejections. ...
Posted
18 days ago
Undisclosed
KL City
- Conduct detailed analysis on partner structure, ownership transparency, control persons, and third-party dependencies (e.g., BIN sponsors, licensed agents).
- Oversee scheduled annual and risk-triggered reviews and risk re-assessments of active remittance partners based on licensing status, business activities, and risk classification.
- Ensure continuous monitoring of adverse media, license revocation/expiration, ownership changes, or regulatory enforcement actions. ...
Posted
19 days ago
Undisclosed
KL City
- Conduct detailed analysis on partner structure, ownership transparency, control persons, and third-party dependencies (e.g., BIN sponsors, licensed agents).
- Oversee scheduled annual and risk-triggered reviews and risk re-assessments of active remittance partners based on licensing status, business activities, and risk classification.
- Ensure continuous monitoring of adverse media, license revocation/expiration, ownership changes, or regulatory enforcement actions. ...
Posted
20 days ago
Undisclosed
KL City
- Monitor periodic review to ensure regulatory requirements are met.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy. ...
Posted
12 days ago
Undisclosed
KL City
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising. ...
Posted
19 days ago
Undisclosed
KL City
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising. ...
Posted
20 days ago
Undisclosed
KL City
- Frictionless Vendor Onboarding: Lead efforts to align the KYB program with the vendor onboarding process, ensuring smooth integration while building a frictionless experience that maximizes conversion and minimizes delays.
- Strategic Initiatives & Project Leadership: Serve as the project lead for key strategic initiatives, including the rollout of KYB processes in new markets, implementation of regulatory changes, and remediation actions for identified compliance gaps.
- Cross-Functional Collaboration: Partner closely with internal teams (e.g., compliance, legal, product, and COE and BPO operational teams) to ensure the successful execution of KYB initiatives, and maintain communication with stakeholders across multiple regions. ...
Posted
a month ago
Ouji Seiyaku (M) Sdn Bhd
MYR3,500 - MYR5,000 Per Month
KL City
- Coordinate product seeding and ensure timely campaign execution.
- Plan and execute affiliate marketing campaigns to drive traffic, conversion, and GMV growth.
- Collaborate with creators on campaign briefings, content planning, and promotional activities. ...
Posted
a month ago
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