- Perform RFIs, including outbound customer queries for AML purposes (without tipping-off)
27 days
15 Yyc & Jobs in Selangor - November 2026 - High Salaries
Showing 15 jobs results for
"yyc &"
in Selangor
Analyst, KYC (Corporate)
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
7 days
Team Head Client Verification Team (KYC)
- Promote collaboration, address conflicts promptly, maintain a positive work environment, and ensure appropriate prioritisation of tasks.
13 days
Analyst, KYC (Corporate)
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
28 days
KYC AML Analyst – English - Bahasa Malaysia
- Identify discrepancies, unusual information and potential risk indicators.
13 days
Analyst, KYC
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
30+ days
Team Head Client Verification Team (KYC)
- Promote collaboration, address conflicts promptly, maintain a positive work environment, and ensure appropriate prioritisation of tasks.
27 days
Team Head Client Verification Team (KYC)
- Promote collaboration, address conflicts promptly, maintain a positive work environment, and ensure appropriate prioritisation of tasks.
30+ days
Analyst, KYC (Corporate)
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
30+ days
Analyst, KYC
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
30+ days
Company Secretary - Finance
- Liaising with management, auditors, legal advisers, registered agents, corporate service providers and regulatory authorities on corporate secretarial and compliance matters.
4 days
- Investigating potential red flags.
7 days
- Investigating potential red flags.
29 days
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
27 days
Executive, Trade Finance AML
- Participate and contribute AML/CFT projects from time to time
30+ days