37 Jobs for Kyc in Malaysia

Compliance & Service Assistant (CSA)-1

OCBC Malaysia • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelMicrosoft PowerPointAML

Assistant Manager, Investment Operations

FWD Technology and Innovation Malaysia Sdn Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Bloomberg AIMReconciliationTrade MatchingCash Management

ASBF Sales Executive-6

Hong Leong Islamic Bank Berhad • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

SalesKYCComplianceCross-Selling

ASBF Sales Executive-5

Hong Leong Islamic Bank Berhad • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

SalesKYCPDPAAMLCFT

ASBF Sales Executive-4

Hong Leong Islamic Bank Berhad • Kuala Lumpur, MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

KYCPDPASalesAMLCFT

ASBF Sales Executive-1

Hong Leong Islamic Bank Berhad • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

SalesKYCComplianceCross-Selling

ASBF Sales Executive-3

Hong Leong Islamic Bank Berhad • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

KYCSalesComplianceCross-Selling

Wealth Executive

Hong Leong Bank Berhad • MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

FSAKYCAMLASales

AVP, Relationship Manager - Corporate Wealth Management

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

KYCComplianceSales ManagementEconomic Analysis

Relationship Manager, Corporate Wealth Management

United Overseas Bank (Malaysia) Bhd • Kuching, MY • On-site

60,000 - 120,000 MYR (est.)

•Full-Time•Permanent

KYCSalesMarketingCompliance

AVP, AML Operations Analyst - PFS (Kuala Lumpur)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

96,000 - 144,000 MYR (est.)

•Full-Time•Permanent

AML/CFT RegulationsKYCAudit ResponseQuality Checks

Personal Financial Services - Personal Loan Specialist

Hong Leong Bank Berhad • Cheras, MY • On-site

36,000 - 60,000 MYR (est.)

•Full-Time•Permanent

KYCAMLASalesCross-selling

Community Business Manager - SME Banking (Kedah)

Hong Leong Bank Berhad • MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

FSAKYCAMLASME Lending

Wealth Executive

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

30,000 - 50,000 MYR (est.)

•Full-Time•Permanent

KYCAMLASalesCompliance

VP, Relationship Manager, Corporate Wealth Management (Northern Region)

United Overseas Bank (Malaysia) Bhd • George Town, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

KYCSalesMarketingCompliance

Wealth Executive (Negeri Sembilan & Melaka Region)

Hong Leong Bank Berhad • MY • On-site

30,000 - 50,000 MYR (est.)

•Full-Time•Permanent

SalesWealth ManagementFSAKYC

Wealth Executive (Johor Bahru Region)

Hong Leong Bank Berhad • Johor Bahru, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

FSAKYCAMLACompliance

MGR-AVP, Relationship Manager, Corporate Wealth Management (Lebuh Bishop)

United Overseas Bank (Malaysia) Bhd • George Town, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

KYCSalesMarketingCompliance

Wealth Executive

Hong Leong Bank Berhad • Johor Bahru, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

SalesWealth Product KnowledgeCustomer Relationship ManagementKYC

MGR, AML Ops Analyst, PFS

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

KYCAML OperationsRegulatory ComplianceQuality Checks