KYC Jobs in Kuala Lumpur

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

DescriptionIf you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering terrorism financing and sanctions through KYC processes we cordially invite you to be part of our dedicated and forward-thinking team. Op...

To successfully apply for this role please provide answers to the questions below in PDF format.Instructions: Please answer the following questions as part of your application. Note that this is a test of your independent thought and writing. Submissions that show evidence of AI-generated content wi...

Company Background: We are representing one of our multinational client an award-winning leader in online trading and financial service industry looking for KYC Analyst to be based in Bukit Bandaraya Kuala Lumpur. Responsibilities :Review customer documents Resolve various alerts while conducting K...

Company Background: We are representing one of our multinational client an award-winning leader in online trading and financial service industry looking for KYC Analyst to be based in Bangsar Shopping Mall Kuala Lumpur. Job Description: Review customer documentsResolve various alerts while conductin...

Company Background: We are representing one of our multinational client an award-winning leader in online trading and financial service industry looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall Kuala Lumpur. Job Description: Review custom...

DescriptionIf you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering terrorism financing and sanctions through KYC processes we cordially invite you to be part of our dedicated and forward-thinking team. Op...