Search by job, company or skills

Showing 4 jobs

KYC Analyst (Degree - Finance candidates)

ITCAN Pte Limited
Petaling Jaya

Skills:

Anti-Money Laundering (AML) Certification, Kyc, AML KYC

Early Applicant

KYC Analyst English Speaker (Local Malaysian)

itcan pte ltd
Petaling Jaya, Malaysia, Selangor

Skills:

Sanction screening, Kyc, AML CFT regulations, Due Diligence

Early Applicant

Client Verification Team Senior Specialist (KYC Analyst/KYC Reviewer/KYC Screening) - Penang

Commerz Global Service Solutions Sdn Bhd
Kuala Lumpur

Skills:

Account Admin, Kyc, Ms Office Suite, German Language

KYC Onboarding Analyst (Case Maker) (Retail Client Onboarding)

OSL
Malaysia, Kuala Lumpur

Skills:

English, Adverse Media Screening, Digital Identity Verification, Video Identification Checks, Screening Tools, KYC Onboarding, Mobile Communication Platforms, Digital Onboarding Platforms, Biometric Validation

Early Applicant
Advertisement
Beware of Scammers

We don’t charge money for job offers

Know More