- Assist in sourcing and shortlisting suitable KOLs / influencers for campaigns
12 days
KFC Jobs in Petaling Jaya - October 2026 - Urgent Hiring
Showing 13 jobs results for
"kfc"
in Petaling Jaya
Analyst, KYC (Corporate)
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
6 days
Analyst, KYC (Corporate)
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
27 days
Team Head Client Verification Team (KYC)
- Comply with Commerzbank’s Code of Conduct and understand all relevant workflows, guidelines, policies, and procedures essential for the role, including the Global Client Lifecycle Management (GCLM), Global Screening, and WLF Screening procedures and their local addenda. Understand client coverage / segmentation and products / services offered to client, as well as CGSS structure.
12 days
KYC AML Analyst – English - Bahasa Malaysia
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
13 days
Analyst, KYC
- Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools.
30+ days
Team Head Client Verification Team (KYC)
- Comply with Commerzbank’s Code of Conduct and understand all relevant workflows, guidelines, policies, and procedures essential for the role, including the Global Client Lifecycle Management (GCLM), Global Screening, and WLF Screening procedures and their local addenda. Understand client coverage / segmentation and products / services offered to client, as well as CGSS structure.
26 days
Team Head Client Verification Team (KYC)
- Comply with Commerzbank’s Code of Conduct and understand all relevant workflows, guidelines, policies, and procedures essential for the role, including the Global Client Lifecycle Management (GCLM), Global Screening, and WLF Screening procedures and their local addenda. Understand client coverage / segmentation and products / services offered to client, as well as CGSS structure.
30+ days
Analyst, KYC (Corporate)
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
30+ days
Analyst, KYC
- Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools.
30+ days
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
6 days
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
28 days
- Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
26 days