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78 Kyc Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 78 jobs results for
"kyc"
in Wp Kuala Lumpur
Never miss any updates for Kyc jobs in Wp Kuala Lumpur
Manage Alert
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
12 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
11 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
12 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
11 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
11 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
12 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
12 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
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
11 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
Posted
a month ago
Undisclosed
KL City
- Coordinate with Business Development, Compliance, Legal, Fund Management, custodians, trustees, and service providers.
- Ensure compliance with KYC, AML/CFT, FATCA/CRS, internal policies, and regulatory requirements.
- Support audits, regulatory requests, management reporting, and process improvement initiatives. ...
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
21 days ago
Undisclosed
KL City
- Serve as a key point of contact for investors, fund managers, intermediaries, and internal stakeholders, ensuring timely and professional communication.
- Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS.
- Perform quality control reviews, identify process improvement opportunities, and contribute to operational efficiency initiatives. ...
Posted
23 days 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
7 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
10 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
12 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
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
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
12 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
22 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
5 days 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
21 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
21 days 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
22 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
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
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
- Build and maintain a healthy sales pipeline and achieve revenue targets.
- Work closely with engineering and technical teams to provide customer-focused solutions.
- Attend industry exhibitions, customer meetings and partner activities to generate new opportunities. ...
Posted
25 days ago
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