5 Verification Specialist Jobs in Kuala Lumpur - August 2026 - High Salaries

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Up to RM3,000!! | KYC Verification Executive | Mercu 2 Up to RM3,000!! | KYC Verification Executive | Mercu 2

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd is top company

MYR2,200 - MYR3,000 Per Month

Mid Valley City, WP Kuala Lumpur

Near Train Station

Prevent fraudulent transactions from being processed
Respond to customer inquiries related to KYC verification and account issues
Maintain accurate records and ensure timely case completion ...

Communication skills

Posted

a month ago

Product Cerification Specialist – MRO SCM Product Cerification Specialist – MRO SCM

Huawei Technologies

Undisclosed

KL City

Authority Liaison: Talk directly with regulatory bodies and testing groups.
Design Advice: Guide engineering teams on needed changes early in development.
Product Certification management: Manage the existing certification expiry and renewal. ...

Posted

18 days ago

Protege Program - Verification Officer Protege Program - Verification Officer

YTL Communications Sdn Bhd

Undisclosed

KL City

Utilize facilities at nearby NADI offices for report preparation purposes.
Conduct and document interviews with project customers.
Bachelor's Degree in any related engineering or technical field in communications, fiber optics, networking, or communication systems. ...

Posted

18 days ago

EKYC User Verification (Open to Fresh Graduate) EKYC User Verification (Open to Fresh Graduate)

TNG Digital

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

19 days ago

Global Import Export Verification (Executive) Global Import Export Verification (Executive)

BASF

Undisclosed

KL City

Follow up with relevant stakeholders to obtain complete and accurate supporting documentation required for cost verification and audit readiness
Actively participate in process improvements, standardization initiatives, and automation efforts to enhance efficiency, accuracy, and turnaround time
Understand charging mechanism to identify process-related risks, propose mitigation measures, and support issue resolution in daily operations ...

Posted

21 days ago

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Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd (1)

TNG Digital (1)

YTL Communications Sdn Bhd (1)

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