9 Jobs for Kyc Compliance in Malaysia

Relationship Manager, Corporate Banking (Consumer Goods)

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

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

•Full-Time•Permanent

NegotiationCross-SellingKYC ComplianceCredit Analysis

VP, Relationship Manager - Corporate Banking (C&I)

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

80,000 - 120,000 MYR (est.)

•Full-Time•Permanent

SalesNegotiationCross-sellingDue Diligence

Senior Executive, Personal Financial Services (Auto Loan Sales)

Hong Leong Bank Berhad • Bukit Mertajam, MY • On-site

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

•Full-Time•Permanent

KYC ComplianceLoan ProcessingDealer ManagementSales Target Achievement

Executive, Account Relationship (China Desk)

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

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

•Full-Time•Permanent

KYC ComplianceClient OnboardingCorporate BankingAccount Management

Executive - Personal Financial Services (Auto Loan Sales)

Hong Leong Bank Berhad • Petaling Jaya, MY • On-site

24,000 - 36,000 MYR (est.)

•Full-Time•Permanent

KYC ComplianceLoan ProcessingSales Target AchievementDocumentation Verification

Wealth Executive

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

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

•Full-Time•Permanent

Unit TrustCold CallingBancassuranceCross Selling

AVP, BMO Customer Engagement Team (CET) - AML (Kuala Lumpur)

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

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

•Full-Time•Permanent

AMLKYC ComplianceRegulatory ComplianceData Entry

Private Banking Desk Head

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

150,000 - 250,000 MYR (est.)

•Full-Time•Permanent

KYC ComplianceSales ManagementWealth ManagementStrategic Planning

Executive - Personal Financial Services (Sales Advisor, Credit Processing)

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

24,000 - 36,000 MYR (est.)

•Full-Time•Permanent

Sales Target AchievementData EntryLoan Processing SystemsKYC Compliance

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