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64 Kyc Jobs in Federal Territory - October 2026 - High Salaries
Showing 64 jobs results for
"kyc"
in Federal Territory
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Manage Alert
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
16 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
a month ago
Undisclosed
KL City
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
- Undergraduate degree in a relevant field (e.g., Accounting, Law) and professional certification is a plus.
- Minimum 6 months and above of experience in performing KYC, AML, forensic accounting, fraud investigation, or related activities. ...
Posted
3 days ago
Undisclosed
KL City
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
- Minimum 2 years & above experience in AML/KYC, financial crime, compliance, or risk operations & related fields.
- Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes. ...
Posted
3 days ago
Undisclosed
KL City
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
- Minimum 3 years & above experience in AML/KYC, financial crime, compliance, or risk operations & related fields.
- Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes. ...
Posted
3 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
a month 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
a month 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
a month 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
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
a month 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
a day 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
22 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
a month 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
21 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
a month 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
Undisclosed
KL City
- Conduct customer due diligence (CDD) by requesting KYC information and supporting documentation, reviewing submitted documents, and ensuring their authenticity, accuracy, and compliance with the Company's AML/CFT policies and procedures.
- Prepare and compile Enhanced Due Diligence (EDD) case files and submit recommendations for Senior Management approval.
- Ensure daily productivity targets, service level agreements (SLAs), and alert turnaround times are consistently achieved. ...
Posted
a month ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
3 days ago
Undisclosed
KL City
- Deep understanding of sanctions, AML, and CTF regulations
- Familiarity with name screening tools and desktop research using public and licensed data sources
- Positive, problem-solving mindset and a collaborative attitude ...
Posted
3 days ago
Undisclosed
KL City
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks. ...
Posted
6 days ago
Undisclosed
KL City
- Ensure adherence to compliance standards and regulatory guidelines related to payment screening.
- Manage exception cases by conducting thorough investigations and recommending appropriate actions.
- Maintain detailed records of exceptions and resolutions for audit and reporting purposes. ...
Posted
8 days ago
Wong & Partners, A Member Firm Of Baker McKenzie International
Undisclosed
KL City
- Utilize Firm tools, business intelligence databases, screening tools, public domain searches, and reporting to review and assess AML and reputational risks for all new client and matter requests
- Perform detailed due diligence and risk assessment, applying Enhanced Due Diligence (EDD) where required
- Conduct thorough beneficial ownership investigations and document findings for internal and external review (regulators, audit, risk, compliance) ...
Posted
9 days ago
Undisclosed
KL City
- Type: Contract
- Experience Required: Minimum 2 Years
- Key Responsibilities: ...
Posted
10 days ago
Undisclosed
KL City
- Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant
- Develop and maintain compliance reports and dashboards to track key metrics and performance indicators
- A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field ...
Posted
21 days ago
Undisclosed
KL City
- Design, develop, and optimize SQL queries and database processes using Oracle.
- Develop and maintain Unix Shell Scripts for batch processing, automation, and system operations.
- Analyze business and technical requirements and translate them into effective technical solutions. ...
Posted
21 days ago
Undisclosed
KL City
- Actively participate in system upgrade reviews/projects and recommend enhancements to improve automation and enhance the service offering.
- Execute an effective business contingency plan in line with group policies and business partner requirements.
- Proven ability to execute and deliver change, within an operational context. ...
Posted
12 days ago
Undisclosed
KL City
- Design, develop, and optimize SQL queries and database processes using Oracle.
- Develop and maintain Unix Shell Scripts for batch processing, automation, and system operations.
- Analyze business and technical requirements and translate them into effective technical solutions. ...
Posted
21 days ago
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