300+ Kyc Jobs - September 2026 - Urgent Hiring
Showing 371 jobs results for
"kyc"
Chat Available
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
- Work with the Compliance Team to ensure company adherence to local and global compliance policies and procedures Stay up-to-date on AML-related news and emerging regulatory developments ...
Posted
2 months ago
Chat Available
MYR2,200 - MYR3,000 Per Month
Near Train Station
- Review customer applications and perform KYC (Know Your Customer) verification checks
- Ensure all reviews are completed according to company SOPs and compliance guidelines
- Identify suspicious or potentially fraudulent applications and escalate when necessary ...
Posted
2 months ago
Chat Available
MYR2,200 - MYR2,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review customer and merchant applications, documents, and information for accuracy.
- Perform verification and screening in accordance with internal policies and compliance standards.
- Detect incomplete submissions, inconsistencies, suspicious activities, and potential fraud cases. ...
Posted
2 months ago
Chat Available
MYR5,000 - MYR6,500 Per Month
Near Train Station
- Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
- Review and investigate potential screening alerts, including PEP, sanctions, watchlist and adverse media alerts.
- Conduct research using internal systems, public sources and relevant screening databases to identify potential financial crime risks. ...
Posted
14 days ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Be an early applicant!
Posted
a day ago
Chat Available
SGD3,000 - SGD3,500 Per Month
Singapore, Singapore
- High passion for the Food & Beverage industry.
- Operational Management: Manage daily operations independently while adhering to budgeted guidelines and maintaining store Standard Operating Procedures (SOPs).
- Ensure consistent delivery of high-quality food/beverages and resolve customer feedback and complaints efficiently. ...
Posted
a month ago
Chat Available
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
- To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
- Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...
Posted
21 days ago
Chat Available
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct Client Due Diligence (CDD) and KYC reviews to evaluate customers from a compliance and financial crime risk perspective while ensuring an excellent client onboarding experience.
- Manage the end-to-end customer onboarding process, ensuring compliance with AML/CFT regulations, internal policies, and risk management standards.
- Review customer profiles, verify supporting documentation, and perform risk assessments to determine appropriate onboarding decisions. ...
Posted
2 months ago
Chat Available
SGD800 - SGD1,500 Per Hour
WFH
Singapore, Singapore
- Assist with the setup and registration of a new Singapore CSP.
- Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
- Establish and review AML/KYC/CDD policies, procedures and customer risk assessments. ...
Be an early applicant!
Posted
2 days ago
Chat Available
SGD800 - SGD1,500 Per Hour
WFH
Singapore, Singapore
- Assist with the setup and registration of a new Singapore CSP.
- Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
- Establish and review AML/KYC/CDD policies, procedures and customer risk assessments. ...
Be an early applicant!
Posted
2 days ago
Chat Available
SGD800 - SGD1,500 Per Hour
WFH
Singapore, Singapore
- Assist with the setup and registration of a new Singapore CSP.
- Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
- Establish and review AML/KYC/CDD policies, procedures and customer risk assessments. ...
Be an early applicant!
Posted
2 days ago
Chat Available
SGD800 - SGD1,500 Per Hour
WFH
Singapore, Singapore
- Assist with the setup and registration of a new Singapore CSP.
- Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
- Establish and review AML/KYC/CDD policies, procedures and customer risk assessments. ...
Be an early applicant!
Posted
2 days ago
Chat Available
SGD800 - SGD1,500 Per Hour
WFH
Singapore, Singapore
- Assist with the setup and registration of a new Singapore CSP.
- Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
- Establish and review AML/KYC/CDD policies, procedures and customer risk assessments. ...
Be an early applicant!
Posted
2 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
- Support RFI, RFP and Proof of Concept (POC) processes ...
Be an early applicant!
Posted
2 months ago
Chat Available
MYR600 - MYR1,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Assist BD team to collect merchant details and required documents
- Check submissions for completeness and accuracy
- Verify that required KYC documents match Fasspay requirements ...
Posted
a month ago
Chat Available
MYR600 - MYR1,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Assist BD team to collect merchant details and required documents
- Check submissions for completeness and accuracy
- Verify that required KYC documents match Fasspay requirements ...
Posted
a month ago
Chat Available
MYR600 - MYR1,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Assist BD team to collect merchant details and required documents
- Check submissions for completeness and accuracy
- Verify that required KYC documents match Fasspay requirements ...
Posted
a month ago
Chat Available
MYR600 - MYR1,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Assist BD team to collect merchant details and required documents
- Check submissions for completeness and accuracy
- Verify that required KYC documents match Fasspay requirements ...
Posted
a month ago
Chat Available
MYR600 - MYR1,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Assist BD team to collect merchant details and required documents
- Check submissions for completeness and accuracy
- Verify that required KYC documents match Fasspay requirements ...
Posted
a month ago
Chat Available
MYR4,000 - MYR5,000 Per Month
Near Train Station
- Respond professionally and promptly to user enquiries through live chat, messaging platforms, email and other designated support channels
- Guide users on account registration, login, profile settings, verification, platform navigation, product functions, campaigns, membership benefits and general platform usage
- Assist users with platform supported digital asset deposit and withdrawal enquiries, wallet address checks, transaction status, network selection, confirmations and transaction ID (TXID/Hash) verification ...
Posted
20 hours ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
- Support RFI, RFP and Proof of Concept (POC) processes ...
Be an early applicant!
Posted
2 months ago
Chat Available
MYR2,200 - MYR2,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review customer and merchant applications, documents, and information for accuracy.
- Perform verification and screening in accordance with internal policies and compliance standards.
- Detect incomplete submissions, inconsistencies, suspicious activities, and potential fraud cases. ...
Posted
2 months ago
Chat Available
MYR2,200 - MYR3,000 Per Month
Near Train Station
- Review customer applications and perform KYC (Know Your Customer) verification checks
- Ensure all reviews are completed according to company SOPs and compliance guidelines
- Identify suspicious or potentially fraudulent applications and escalate when necessary ...
Posted
2 months ago
Chat Available
MYR4,500 - MYR6,500 Per Month
+Additional Compensation
Near Train Station
- Discover, expand, and recruit high-quality KOC/KOL talent resources in the Malaysian market; screen and match talents aligned with client objectives and company business direction
- Build and nurture long-term, stable partnerships with talents through daily communication and relationship maintenance to develop a robust and diverse talent matrix
- Develop, propose, and negotiate collaboration agreements including partnership models, content direction, livestream sales strategies, and budget planning to secure deals and ensure smooth execution ...
Posted
a month ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Be an early applicant!
Posted
a day ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Be an early applicant!
Posted
a day ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Be an early applicant!
Posted
a day ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Be an early applicant!
Posted
a day ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Be an early applicant!
Posted
a day ago
Chat Available
MYR3,000 - MYR3,650 Per Month
- Support regulatory certification and compliance activities for new and existing products across global markets.
- Monitor certification renewal schedules and compliance requirements to ensure certifications remain current.
- Maintain and update regulatory certification records and document repositories. ...
Posted
15 days ago