Xml Jobs in Bandar Kuala Lumpur - October 2026

Profile requirements
· Minimum Certificate/STPM in Business Administration, Information Management, Finance, Banking, Insurance, or a related field. Diploma or Degree holders are preferred. Candidates without the stated qualifications must possess at least 6 years of relevant operations experience with a strong performance track record.
· 2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions. ...

Posted

10 days ago

AML Analyst- Operations AML Analyst- Operations

SRKay Consulting Group

Full Time

KL City

AML Operation
AML Analyst
Please find 2 different JD's (positions) Below ...

Posted

20 days ago

AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

Full Time

KL City

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor and review customer transactions and activities for potential suspicious activities.
Review and investigate AML alerts and identify potential financial crime risks. ...

Posted

4 days ago

Analyst (Banking) - AML Analyst (Banking) - AML

SRKay Consulting Group

Full Time

KL City

Job description :
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

9 days ago

AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

Full Time

KL City

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor and review customer transactions and activities for potential suspicious activities.
Review and investigate AML alerts and identify potential financial crime risks. ...

Posted

18 days ago

AML Analyst with Banking Experience AML Analyst with Banking Experience

SRKay Consulting Group

Full Time

KL City

Perform KYC, CDD and EDD reviews.
Monitor transactions and investigate suspicious activities.
Review AML alerts and escalate potential risks. ...

Posted

8 days ago

Transaction Analyst - AML-KYC Transaction Analyst - AML-KYC

SRKay Consulting Group

Full Time

KL City

* Attention to detail and ability to work in a fast-paced environmen
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

8 days ago

Financial Analyst - AML-KYC Financial Analyst - AML-KYC

SRKay Consulting Group

Full Time

KL City

* Attention to detail and ability to work in a fast-paced environment.
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

a day ago

AML-KYC Analyst Analyst with Banking Experience AML-KYC Analyst Analyst with Banking Experience

SRKay Consulting Group

Full Time

KL City

Perform KYC, CDD and EDD reviews.
Monitor transactions and investigate suspicious activities.
Review AML alerts and escalate potential risks. ...

Posted

3 days ago

Financial Analyst - AML-KYC - Immediate joiner Financial Analyst - AML-KYC - Immediate joiner

SRKay Consulting Group

Full Time

KL City

* Attention to detail and ability to work in a fast-paced environment
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

14 hours ago

Junior AML Operations Analyst (2-5 years) Junior AML Operations Analyst (2-5 years)

SRKay Consulting Group

Full Time

KL City

2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions.
· Experience in reviewing, validating, and processing data with high accuracy.
· Strong analytical and problem-solving skills. ...

Posted

10 days ago