78份Kyc工作在Kuala Lumpur - September 2026
显示78个工作的结果
"kyc"
在 Kuala Lumpur
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 months ago
MYR2,500 - MYR8,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 对表演艺术、娱乐、公开演讲、主持或直播带货充满热情。镜头前自信、积极、可靠，并乐于接受指导。尊重公司文化，遵循商定的标准操作程序（SOP）和简报，并能与团队良好合作。
- 应聘者必须能够流利地使用中文沟通。
- 在至少两个平台拥有活跃的个人账号：小红书、抖音、TikTok、Instagram、Facebook 或 YouTube。分享原创内容并与观众进行真实的互动；新兴创作者可以申请，即使账号较小且正在发展中。 ...
最后机会申请此工作。
Posted
2 days ago
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
a month ago
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 months ago
MYR5,000 - MYR6,800 每月
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. ...
Posted
7 days ago
MYR5,000 - MYR6,500 每月
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
25 days ago
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). ...
Posted
10 days ago
MYR4,000 - MYR6,000 每月
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。 ...
Posted
10 days ago
Undisclosed
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
13 days ago
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, ...
最后机会申请此工作。
Posted
a month ago
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, ...
最后机会申请此工作。
Posted
a month ago
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, ...
最后机会申请此工作。
Posted
a month ago
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, ...
最后机会申请此工作。
Posted
a month ago
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, ...
最后机会申请此工作。
Posted
a month ago
Undisclosed
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 ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
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 ...
最后机会申请此工作。
Posted
2 months ago
MYR4,000 - MYR5,000 每月
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 ...
Posted
29 minutes ago
MYR4,500 - MYR6,500 每月
+额外补偿
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
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). ...
最后机会申请此工作。
Posted
10 days ago
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). ...
最后机会申请此工作。
Posted
10 days ago
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). ...
最后机会申请此工作。
Posted
10 days ago
Undisclosed
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
13 days ago
Undisclosed
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
13 days ago
Undisclosed
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
13 days ago
Undisclosed
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
13 days ago
MYR4,000 - MYR6,000 每月
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。 ...
Posted
10 days ago
MYR4,000 - MYR6,000 每月
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。 ...
Posted
10 days ago
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). ...
最后机会申请此工作。
Posted
10 days ago
Undisclosed
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
13 days ago
MYR4,000 - MYR6,000 每月
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。 ...
Posted
10 days ago