Any Jobs in Kuala Lumpur - September 2026 - Urgent Hiring

Showing 687 jobs results for "any" in Kuala Lumpur
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KL City

  • Support the prevention and detection of money laundering, terrorism financing, proliferation financing, fraud, and sanctions evasion.
  • Monitor and review alerts generated by the Company’s AML/CTF and fraud monitoring rules to identify potentially suspicious transactions and activities.
  • Conduct fraud investigations, including liaising with banks, financial institutions, law enforcement agencies, and other relevant stakeholders. ...
Posted
25 days ago

KL City

  • Review and investigate transaction monitoring alerts generated through the Company’s AML/CTF monitoring systems.
  • Analyse customer transaction activity, account behaviour, payment patterns, counterparties, and other relevant information to identify unusual or potentially suspicious activity.
  • Conduct risk-based investigations and determine whether activity is consistent with the customer’s profile, expected behaviour, and stated business activities. ...
Posted
25 days ago

KL City

  • Oversee the execution and optimization of the AML operational framework in the APAC Region, leading the standardization and efficient implementation of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening processes to ensure both regulatory compliance and operational efficiency.
  • Coordinate with AML - related data governance initiatives, establish and maintain high-quality data standards to enhance data accuracy, completeness, and traceability, supporting risk identification and regulatory reporting.
  • Lead operational efficiency improvement projects through process re-engineering, adoption of automation tools, and cross-functional collaboration to continuously optimize AML workflows, reduce operational risk, and accelerate response times. ...
Posted
13 days ago

KL City

  • 【About Ant International】
  • Ant International is a leading global digital payment, digitisation and financial technology provider. Through collaboration across the private and public sectors, our unified techfin platform supports financial institutions and merchants of all sizes to achieve inclusive growth through a comprehensive range of cutting-edge digital payment and financial services solutions.
  • Ant International's Global Development Centre (GDC) is located at The Exchange 106, within TRX, Malaysia's dedicated international financial centre. The GDC is Ant International's strategic hub for world-class talent, driving the innovations that advance inclusive global commerce. It represents another milestone in Ant International's journey in Malaysia, reflecting the company's belief that world-class innovation can be developed in Malaysia for global markets, by creating high-value employment opportunities, nurturing local talent and collaborating with public and private sector partners. ...
Posted
13 days ago

KL City

  • • Own the end-to-end merchant experience for Antom's self-service products, covering merchant onboarding and KYC, payment method enablement, the merchant portal, and data services.
  • • Champion AI-native merchant services, working with Copilot, our embedded AI capability that powers core portal features, to reduce merchant effort across self-service journeys.
  • • Serve as the merchant service expert and consultant, acting as the primary point of contact for product-related queries from internal teams and external merchants, ISVs, and platform partners. ...
Posted
13 days ago

KL City

  • About Ant International
  • Ant International is a leading global digital payment, digitisation and financial technology provider. Through collaboration across the private and public sectors, our unified techfin platform supports financial institutions and merchants of all sizes to achieve inclusive growth through a comprehensive range of cutting-edge digital payment and financial services solutions.
  • Ant International's Global Development Centre (GDC) is located at The Exchange 106, within TRX, Malaysia's dedicated international financial centre. The GDC is Ant International's strategic hub for world-class talent, driving the innovations that advance inclusive global commerce. It represents another milestone in Ant International's journey in Malaysia, reflecting the company's belief that world-class innovation can be developed in Malaysia for global markets, by creating high-value employment opportunities, nurturing local talent and collaborating with public and private sector partners. ...
Posted
19 days ago

KL City

  • Execute product, pricing, promotion, and inventory uploads into SAP and Point-of-Sale (POS) systems.
  • Maintain and validate master data including articles, SKUs, pricing, product hierarchies, and store allocations.
  • Ensure data accuracy and completeness across business systems. ...
Posted
a month ago

KL City

  • Perform Know Your Customer (KYC) reviews for individual and corporate clients during onboarding and periodic reviews
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers
  • Verify customer identity using reliable sources and documentation ...
Posted
a month ago

KL City

  • Perform Know Your Customer (KYC) reviews for individual and corporate clients during onboarding and periodic reviews
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers
  • Verify customer identity using reliable sources and documentation ...
Posted
a month ago

KL City

  • Review and resolve assigned KYC, enhanced due diligence, name-screening, and transaction-monitoring cases, including alerts escalated from operational teams, in accordance with established procedures and applicable timelines.
  • Assess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties, and relevant supporting documentation to identify potential financial-crime risks.
  • Conduct appropriate internal and external research, critically assess information provided by customers or internal stakeholders, and determine its relevance and reliability. ...
Posted
25 days ago
MYR2,500 - MYR2,800 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Serve as the first point of contact for visitors, clients, and employees, providing a welcoming and professional reception experience.
  • Manage incoming and outgoing mail, courier services, and deliveries, ensuring timely distribution and accurate record-keeping.
  • Handle incoming phone calls, directing them to the appropriate personnel, and taking messages accurately. ...
Customer Service Administrative Support
+5
Posted
2 months ago
MYR2,500 - MYR2,800 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Serve as the first point of contact for visitors, clients, and employees, providing a welcoming and professional reception experience.
  • Manage incoming and outgoing mail, courier services, and deliveries, ensuring timely distribution and accurate record-keeping.
  • Handle incoming phone calls, directing them to the appropriate personnel, and taking messages accurately. ...
Customer Service Administrative Support
+5
Posted
2 months ago

KL City

  • Provide good customers service to customers
  • Willing to interacts with customer, answer customer enquiry and build relationship
  • Cashiering-being responsible for processing cash and card payments ...
Posted
3 days ago

HEALTH LANE FAMILY PHARMACY SDN BHD

KL City

  • Provide good customers service to customers
  • Willing to interacts with customer, answer customer enquiry and build relationship
  • Cashiering-being responsible for processing cash and card payments ...
Posted
7 days ago

KL City

  • Is social media your life, your love, your everything? Do you have passion for fashion, styling, and pretty things in general? Are you a highly motivated person with great energy and the willingness to learn?
  • If you replied yes to all the questions above, then this position is perfect for you!
Posted
10 days ago

KL City

  • Perform data entry and update records in internal systems accurately.
  • Organise, arrange, and maintain company records and documents.
  • Assist in sorting, labelling, and managing equipment and inventory records. ...
Posted
2 days ago

HEALTH LANE FAMILY PHARMACY SDN BHD

KL City

  • Provide good customers service to customers
  • Willing to interacts with customer, answer customer enquiry and build relationship
  • Cashiering-being responsible for processing cash and card payments ...
Posted
22 days ago

KL City

  • Approach and engage with potential customers to promote electronic products and services
  • Demonstrate product features and benefits to potential customers
  • Provide accurate and up-to-date information about our products, pricing, and promotions ...
Posted
4 days ago

KL City

  • Approach and engage with potential customers to promote electronic products and services
  • Demonstrate product features and benefits to potential customers
  • Provide accurate and up-to-date information about our products, pricing, and promotions ...
Posted
13 days ago

KL City

  • Keeping track of assigned accounts to identify outstanding payment of the customers.
  • Locating and contacting customers to inquire of their payment status.
  • Contact customers via outbound/inbound phone calls ...
Posted
2 days ago

KL City

  • Prepare and serve hot and cold drinks such as coffee, tea, artisan, and specialty beverages according to recipe and presentation standard
  • Clean and sanitize work and seating areas, utensils, and equipment
  • Responsible for stock arrangement ...
Posted
9 days ago

KL City

  • Assist and collaborate with the Business Operations team and Business Owner in monthly and yearly closing activities.
  • Prepare and review accounting entries, general ledger (GL) reports, and reconciliations.
  • Identify and resolve discrepancies in a timely manner, escalating key issues or negative trends to management. ...
Posted
5 days ago

Brenda Kuoh Studio

KL City

  • Design visual assets for social media, website, and marketing materials
  • Create artwork for campaigns, launches, and promotions
  • Assist with branding visuals and layout design ...
Posted
21 days ago

KL City

  • Design visual assets for social media, website, and marketing materials
  • Create artwork for campaigns, launches, and promotions
  • Assist with branding visuals and layout design ...
Posted
21 days ago

KL City

  • Assist and collaborate with the Business Operations team and Business Owner in monthly and yearly closing activities.
  • Prepare and review accounting entries, general ledger (GL) reports, and reconciliations.
  • Identify and resolve discrepancies in a timely manner, escalating key issues or negative trends to management. ...
Posted
13 days ago

Hunters International

KL City

  • Represent in campaigns professionally at assigned locations
  • Engage with members of the public through face-to-face interactions
  • Share awareness on humanitarian and refugee-related initiatives ...
Posted
22 days ago

KL City

  • Prepare and serve hot and cold drinks such as coffee, tea, artisan, and specialty beverages according to recipe and presentation standard
  • Clean and sanitize work and seating areas, utensils, and equipment
  • Responsible for stock arrangement ...
Posted
a month ago

KL City

Posted
14 days ago

KL City

  • Your work goes beyond internal drafts, it becomes part of live campaigns that reach real audiences.
  • Gain exposure to digital campaigns, branding strategies, and social media storytelling across multiple industries.
  • Work alongside passionate creatives, strategists, and marketers in a supportive team environment. ...
Posted
14 days ago

KL City

  • Expand your technical billing skills by handling real-world medical claims and invoices within a global assistance centre.
  • Build cross-functional experience by coordinating with clinicians, case managers and finance teams on billing exceptions.
  • Gain exposure to healthcare compliance and documentation standards relevant to corporate and international clients. ...
Posted
2 days ago