- Monitor job progress against budget and timeline to ensure timely completion of the assignment. Prepare weekly job status report to managers.
5 days
57 Yyc & Jobs in Wp Kuala Lumpur - November 2026 - High Salaries
Showing 57 jobs results for
"yyc &"
in Wp Kuala Lumpur
- Liaise with clients, company secretaries, and tax agents to gather essential information.
5 days
- Client Relationship Management: Serve as the primary point of contact for client executive leadership, leading key audit meetings, managing expectations, and driving cross-selling opportunities across other service lines.
8 days
- Manage tax issues covering tax planning, consulting, field’s desk tax audit and tax investigations and compliance matters.
10 days
- Preparation of documents/forms for certification by Company Secretary.
26 days
Senior Event and Marketing Executive
- Promote professional development and accountability within the team
4 days
Senior Event and Marketing Executive
- Promote professional development and accountability within the team
22 days
3 days
2 days
- Ensure the integrity of the database by ensuring consistency and controls are always maintained.
3 days
KYC Analyst- Pooling
- Perform sanctions screening, PEP checks, and adverse media searches
4 days
KYC Reviewer
- Effective written and verbal communication skills in English; the ability to prepare concise review notes and explain decisions clearly to stakeholders.
22 days
22 days
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
4 days
3 days
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
11 days
KYC senior reviewer
- Effective communication and collaboration skills, including the ability to provide clear guidance to junior team members and work with cross-functional stakeholders.
26 days
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
23 days
Team Member, FO Support, Reconciliation - KYC
- Investigate and resolve reconciliation breaks in a timely, accurate, and complete manner
14 days
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
24 days
- Engage customers to obtain required KYC information and supporting documents, and address related queries or clarifications.
15 days
Analyst - AML - KYC - Immediates
- * Monitor and review transactions for suspicious activity.
25 days
Arabic KYC Analyst
- Review customer profiles and supporting documents for accuracy, completeness, and consistency.
29 days
Financial Analyst (AML-KYC) - Bank
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
22 days
Anti money Laundering-KYC Analyst
- * Investigate alerts and escalate potential financial crime risks.
22 days
KYC Analyst- Pooling
- Perform sanctions screening, PEP checks, and adverse media searches
30+ days
- Maintaining client’s information for SEA RRG reporting purposes
4 days
Risk - Compliance Representative – KYC
- Conduct periodic reviews of existing customers and ensure KYC information is accurate and up to date.
24 days