3 Mid Valley City Jobs - October 2026 - Urgent Hiring
Showing 3 jobs results
in Mid Valley City
MYR5,500 - MYR6,500 Per Month
Near Train Station
- Conduct Client Due Diligence (CDD) to assess customer profiles and identify potential financial crime risks.
- Manage the end-to-end KYC process for new customer accounts.
- Review customer information and supporting documents to ensure compliance with established requirements. ...
Be an early applicant!
Posted
5 days ago
MYR5,500 - MYR6,500 Per Month
Near Train Station
- Handle customer enquiries relating to payments, transactions, deposits and payment discrepancies.
- Investigate payment-related issues, identify root causes and coordinate with relevant internal and external stakeholders to resolve cases.
- Manage escalations and urgent payment matters while keeping customers informed of progress. ...
Posted
6 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
- Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
- Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Posted
20 days ago