400+份Kyc 工作机会 - 最新工作招聘 - July 2026
显示479个工作的结果
"kyc"
支持聊天
MYR6,000 - MYR6,500 每月
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 ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
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 ...
Posted
10 days ago
Undisclosed
- Diploma or Degree in Business, Economics, Finance, Accounting, or an equivalent field.
- Able to work in a fast-paced environment with numerous stakeholders.
- Resourceful and independent with good problem-solving skills. ...
Posted
a day ago
支持聊天
MYR2,200 - MYR2,600 每月
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. ...
Posted
10 days ago
支持聊天
MYR2,800 - MYR3,000 每月
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 ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
MYR4,000 - MYR6,500 每月
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. ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
MYR7,000 - MYR13,000 每月
靠近火车站
- Bachelor's Degree in Law, Accounting, Finance, Business Administration, or a related discipline.
- Minimum of five (5) years of relevant experience within legal, compliance, corporate services, wealth management, audit, tax, financial advisory, or other professional services environments.
- Exposure to family governance, succession planning, estate planning, corporate structuring, or servicing high-net-worth individuals and families will be highly advantageous. ...
Posted
a month ago
支持聊天
MYR2,200 - MYR2,600 每月
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. ...
Posted
10 days ago
Undisclosed
- Diploma or Degree in Business, Economics, Finance, Accounting, or an equivalent field.
- Able to work in a fast-paced environment with numerous stakeholders.
- Resourceful and independent with good problem-solving skills. ...
Posted
19 days ago
Undisclosed
- Diploma or Degree in Business, Economics, Finance, Accounting, or an equivalent field.
- Able to work in a fast-paced environment with numerous stakeholders.
- Resourceful and independent with good problem-solving skills. ...
Posted
19 days ago
支持聊天
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 ...
Posted
10 days ago
Undisclosed
- Diploma or Degree in Business, Economics, Finance, Accounting, or an equivalent field.
- Able to work in a fast-paced environment with numerous stakeholders.
- Resourceful and independent with good problem-solving skills. ...
Posted
19 days ago
SGD12,000 - SGD15,000 每月
Singapore, Singapore
- * 有秘书公司 / Corporate Services / Professional Services 行业相关经验
- * 熟悉公司注册全套业务流程及持续合规要求
- * 具备一定法律基础认知（公司法、合同条款、合规要求等） ...
Posted
a month ago
MYR4,000 - MYR6,000 每月
Fresh Graduates
- Assist in reviewing, preparing, and maintaining contracts and legal documents.
- Monitor contract expiry dates and renewal schedules.
- Maintain proper filing and record-keeping of legal documents. ...
Posted
a month ago
支持聊天
MYR2,500 - MYR4,000 每月
靠近火车站
- Possessed good basic computer skills.
- Ability to plan, prioritise and organise workload to ensure smooth daily operations.
- Ability to take initiative to report to superior on work progress, discrepancies and proposed solutions (if necessary) on timely basis. ...
Posted
2 months ago
Undisclosed
- Diploma or Degree in Business, Economics, Finance, Accounting, or an equivalent field.
- Able to work in a fast-paced environment with numerous stakeholders.
- Resourceful and independent with good problem-solving skills. ...
Posted
19 days ago
Undisclosed
- Diploma or Degree in Business, Economics, Finance, Accounting, or an equivalent field.
- Able to work in a fast-paced environment with numerous stakeholders.
- Resourceful and independent with good problem-solving skills. ...
Posted
19 days ago