- Kemahiran analitikal dan penyiasatan yang kukuh.
8 hari
300+ Jawatan Kosong Kyc - October 2026 - Gaji Tinggi
Paparan 369 hasil carian kerja kosong untuk
"kyc"
- High attention to detail with good time management skills
24 hari
- Have excellent comprehension and communication skills to manage different stakeholders when performing assigned tasks
10 hari
- Strong leadership, communication and customer service skills.
24 hari
- Mampu menghasilkan kandungan secara konsisten, berkomunikasi secara semula jadi dengan penonton dan komited terhadap jadual produksi yang dipersetujui. Pengalaman yang relevan dalam penciptaan kandungan, persembahan, pengacaraan majlis, penyiaran langsung atau jualan adalah satu kelebihan.
30+ hari
- Review customer profile, own end-to-end KYC process and client onboarding of new accounts
30+ hari
- Strong analytical and communication skills
30+ hari
- Candidates with KYC/CDD experience may also be considered.
30+ hari
- Regulatory Knowledge: Solid understanding of global AML regulations, sanction frameworks, and card scheme rules.
30+ hari
Legal & Regulatory Executive (Mandarin Speaker)
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Compliance Awareness: Basic understanding of KYC (Know-Your-Customer) protocols and document compliance is highly preferred.
6 hari
Legal and Compliance Executive (Mandarin Speaker)
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Strong analytical and problem-solving skills with the ability to make sound risk-based decisions.
30+ hari
- Kemahiran analitikal dan penyiasatan yang kukuh.
30+ hari
- Kemahiran analitikal dan penyiasatan yang kukuh.
30+ hari
- Kemahiran analitikal dan penyiasatan yang kukuh.
30+ hari
- Kemahiran analitikal dan penyiasatan yang kukuh.
30+ hari
- Kemahiran analitikal dan penyiasatan yang kukuh.
30+ hari
Compliance Executive
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
Regulatory Executive
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Strong analytical and communication skills
30+ hari
- Strong analytical and communication skills
30+ hari
- Strong analytical and communication skills
30+ hari
- Strong analytical and communication skills
30+ hari
Legal Executive
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Strong analytical and communication skills
30+ hari
KYC Analyst
2 hari
KYC Analyst
1 hari
KYC Intern
5 hari
KYC Analyst
6 hari