400+份Kyc 工作机会 - 最新工作招聘 - September 2026

Know Your Customer (KYC) Anti-Money Laundering (AML)

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
Skilled written and verbal communicator in both Mandarin and English
Proven experience and knowledge of KYC and AML/CFT ...

Posted

2 months ago

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

MYR2,200 - MYR3,000 每月

KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract

靠近火车站

Fresh graduates are encouraged to apply
Individuals with experience in Data Entry, Customer Service, Operations, or Administrative roles are welcome
Comfortable working in a fully office-based environment ...

Communication skills

Posted

2 months ago

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR2,600 每月

Transaction Monitoring Analyst Transaction Monitoring Analyst

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Minimum SPM qualification or higher.
Prior experience in administration, operations, data entry, or customer service is an advantage.
Strong attention to detail with good analytical and problem-solving skills. ...

Admin

Posted

2 months ago

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,800 每月

合同工

Anti-Money Laundering (AML) Transaction Monitoring

靠近火车站

Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.
Education: Bachelor’s degree in Business, Finance, Law, Criminology, or a related field.
Technical Skills: Hands-on experience with automated AML software, KYC platforms, and case management tools. ...

最后机会申请此工作。

Posted

a day ago

Name Screening Analyst Name Screening Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 每月

Anti-Money Laundering (AML) Name Screening

靠近火车站

Degree in Finance, Banking, Accounting, Business, Compliance or a related field.
Minimum 1–2 years of relevant experienceinName Screening, Transaction Monitoring, AML, KYC or financial crime compliance.
Name Screening or Transaction Monitoring experience will be given first priority. ...

Posted

19 days ago

AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

Undisclosed

Anti-Money Laundering (AML) Financial Crime Prevention

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Bachelor's degree in Finance, Business, Law, or related field
2–5 years of AML/KYC/compliance experience preferred
Knowledge of AML regulations and financial crime controls ...

Posted

7 days ago

Key Account Manager – Igaming & Payments (Fintech Experience Preferred) Key Account Manager – Igaming & Payments (Fintech Experience Preferred)

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

ICT设备租赁销售执行员 ICT设备租赁销售执行员

最后机会申请此工作。

Posted

4 days ago

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 每月

Communication Financial Analysis

KL City, WP Kuala Lumpur

靠近火车站

通过向现有客户及潜在客户推广 ICT（信息与通信技术）设备租赁方案，推动业务增长，同时发掘和开发新的 ICT 相关业务机会。
为现有客户提供持续性的客户服务与支持，包括服务协调及维护管理工作。
针对新申请进行实地拜访及“了解您的客户”（KYC）审核，运用专业的信贷判断能力，为信贷评估部门提供合理且有依据的建议。 ...

最后机会申请此工作。

Posted

4 days ago

Assistant Restaurant Manager (Kfc) Assistant Restaurant Manager (Kfc)

Agensi Pekerjaan Inter Island Sdn Bhd

SGD3,000 - SGD3,500 每月

Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Singapore, Singapore

Education: Minimum Diploma level.
Experience: At least 2 years of supervisory experience in F&B, Retail, or Hospitality.
Communication: Good English communication skills. ...

Food and Beverage

Posted

a month ago

Prospect Workforce Solution Sdn. Bhd.

MYR2,800 - MYR3,000 每月

合同工

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Minimum 1 years of experience in banking/finance related work
A good team player with good communication skill
Willing to work long hours if need be ...

Banking Problem Solving

Posted

a month ago

Onboarding Operations Analyst Onboarding Operations Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR4,000 - MYR6,500 每月

合同工

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...

Know Your Customer (KYC) Anti-Money Laundering (AML)

Posted

2 months ago

Internship For Business Operations Executive Internship For Business Operations Executive

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 每月

KL City, WP Kuala Lumpur

靠近火车站

Supports NPay’s day-to-day operational workflow
Merchant onboarding
KYC document handling, ...

Internship For Operations Assistant Internship For Operations Assistant

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 每月

KL City, WP Kuala Lumpur

靠近火车站

Supports NPay’s day-to-day operational workflow
Merchant onboarding
KYC document handling, ...

Internship For Operations Coordinator Internship For Operations Coordinator

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 每月

KL City, WP Kuala Lumpur

靠近火车站

Supports NPay’s day-to-day operational workflow
Merchant onboarding
KYC document handling, ...

Executive, AML- MIS Executive, AML- MIS

Posted

a month ago

Affin Bank Berhad

Undisclosed

Internship For Administrative Executive Internship For Administrative Executive

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
Minimum 1–3 years of experience in AML/CFT, preferably in:
Name Screening ...

Communication

最后机会申请此工作。

Posted

2 months ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 每月

KL City, WP Kuala Lumpur

靠近火车站

Supports NPay’s day-to-day operational workflow
Merchant onboarding
KYC document handling, ...

Internship For Operation Executive Internship For Operation Executive

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 每月

KL City, WP Kuala Lumpur

靠近火车站

Supports NPay’s day-to-day operational workflow
Merchant onboarding
KYC document handling, ...

Customer Service Officer Customer Service Officer

Posted

a month ago

Customer Service Officer

Yi Sheng Da Sdn. Bhd.

MYR4,000 - MYR5,000 每月

Bukit Bintang, WP Kuala Lumpur

靠近火车站

Diploma or above in Business, IT, Communications, Finance, Customer Experience or a related field; relevant practical experience may also be considered
At least 1–2 years of customer support, online platform, fintech, payment, digital asset, blockchain or technology related experience is preferred
Good written and spoken Mandarin Chinese and English. Bahasa Malaysia or additional languages are an advantage ...

User Focus & Communication Technical Troubleshooting

Posted

2 days ago

Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Undisclosed

KYC Administrator KYC Administrator

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
Minimum 1–3 years of experience in AML/CFT, preferably in:
Name Screening ...

Communication

最后机会申请此工作。

Posted

2 months ago

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR2,600 每月

KYC Executive KYC Executive

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Minimum SPM qualification or higher.
Prior experience in administration, operations, data entry, or customer service is an advantage.
Strong attention to detail with good analytical and problem-solving skills. ...

Admin

Posted

2 months ago

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR3,000 每月

靠近火车站

Fresh graduates are encouraged to apply
Individuals with experience in Data Entry, Customer Service, Operations, or Administrative roles are welcome
Comfortable working in a fully office-based environment ...

Communication skills

Posted

2 months ago

KOC Manager KOC Manager

Heaven Spiritlink International Sdn. Bhd.

MYR4,500 - MYR6,500 每月

+额外补偿

onboarding high-potential KOC/KOL talents within the Malaysian market.

Bangsar, WP Kuala Lumpur

靠近火车站

Minimum 3 years of hands-on experience in KOC/KOL talent scouting, development, and management, preferably within affiliate marketing, MCN agencies, or digital marketing firms
Proven track record of successful influencer campaigns
In-depth knowledge of major social platforms (FB, YT, IG, TikTok) ...

Posted

a month ago

Senior Account Manager Senior Account Manager

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Account Manager, iGaming Account Manager, iGaming

最后机会申请此工作。

Posted

4 days ago

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Account Manager, iGaming Account Manager, iGaming

最后机会申请此工作。

Posted

4 days ago

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Key Account Manager – Igaming & Payments (Fintech Experience Preferred) Key Account Manager – Igaming & Payments (Fintech Experience Preferred)

最后机会申请此工作。

Posted

4 days ago

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Key Account Executive Key Account Executive

最后机会申请此工作。

Posted

4 days ago

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Key Account Executive Key Account Executive

最后机会申请此工作。

Posted

4 days ago

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Senior Account Manager Senior Account Manager

最后机会申请此工作。

Posted

4 days ago

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...

Payments Account Manager Payments Account Manager

最后机会申请此工作。

Posted

4 days ago

高机会

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

3–5 years of experience in account management or business development.
Experience in the iGaming or online entertainment industry.
Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...