RF-FC ASSY TEST PLANNER
- Ensure all manufacturing planning and scheduling activities are carried out efficiently to meet all customer deliveries on time.
2 days
KFC Jobs in Kuala Lumpur - November 2026 - Urgent Hiring - Page 2
Showing 53 jobs results for
"kfc"
in Kuala Lumpur
- End-to-end activation funnels - from application through identity verification, KYC/KYB, AML screening, risk assessment, account setup, and first value. Our core motion is B2B, with consumer use cases alongside it.
4 days
KYC Compliance Analyst with Banking experience
- Perform KYC, CDD and EDD reviews.
30+ days
C-AFC – Country Compliance Manager – AVP-VP
- Support the Head of Compliance and senior management in managing the relationship with regulators
20 days
Team Member, FO Support, Reconciliation - KYC
- Prepare and support timely and accurate reporting for private mandates and family office clients
30+ days
- Perform Know Your Customer (KYC) checks for client and engagement acceptance
29 days
- Perform Know Your Customer (KYC) checks for client and engagement acceptance
30+ days
C-AFC – Country Compliance Manager – AVP-VP
- Support the Head of Compliance and senior management in managing the relationship with regulators
30+ days
- Perform Know Your Customer (KYC) checks for client and engagement acceptance
30+ days
- Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.
30+ days
C-AFC – Country Compliance Manager – AVP-VP
- Support the Head of Compliance and senior management in managing the relationship with regulators
30+ days
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
3 days
AML Risk Advisory Specialist
- High-Risk Onboarding & Reviews: Conduct technical risk assessments and support analysis for sign-off for High-Risk Customers (HRC), Politically Exposed Persons (PEPs), and structurally complex legal entities or trusts.
5 days
11 days
Analyst (Junior Level)
- Monitor industry market trends, identify and analyze real-time hotspots, and provide in-depth interpretations.
17 days
Compliance Specialist
- Develop, implement, and maintain compliance policies, procedures, and controls specific to remittance services as an MSB.
11 days
AML Analyst (Banking)
- Review and monitor customer transactions for suspicious activities or potential money laundering.
22 days
Analyst - Immediate joiners
- * Attention to detail and ability to work in a fast-paced environment.
25 days
Senior Developer – AML
- Lead AML projects end to end, covering requirements analysis, technical design, development, testing, deployment, and production support.
21 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
16 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
28 days
- Own and prioritise product and process improvement initiatives across AML operations.
24 days