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78 Kyc Jobs in Kuala Lumpur - September 2026 - High Salaries
Showing 78 jobs results for
"kyc"
in Kuala Lumpur
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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
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
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
- Type: Contract
- Experience Required: Minimum 2 Years
- Key Responsibilities: ...
Posted
16 hours 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
12 days 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
17 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
18 days ago
AML Analyst (Name Screening - Transaction Monitoring) AML Analyst (Name Screening - Transaction Monitoring)
嘉驰国际 X-Giants International
Undisclosed
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
19 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
11 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
12 days ago
Undisclosed
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
17 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
3 days 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
a month ago
Undisclosed
KL City
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur to support multi regions.
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system. ...
Posted
12 days ago
MYR3,000 - MYR3,000 Per Month
KL City
- Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
- Ensure proper maintenance of records and accurate resolution of screening results
- Participate in any user testing and data preparation should there be any system enhancements ...
Posted
18 days ago
MYR8,000 - MYR8,000 Per Month
KL City
- Conduct various testing types, such as functional, exploratory, and regression testing, to identify and address potential issues.
- dentify, report, and track defects using bug-tracking tools like JIRA, ensuring comprehensive documentation.
- Collaborate with the Test Lead and peers to investigate defects and coordinate with developers to ensure timely resolution and closure. ...
Posted
a month ago
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
25 days ago
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