- Strong leadership, communication and customer service skills.
24 hari
Jawatan Kosong Kyc di Wp Kuala Lumpur - October 2026
Paparan 75 hasil carian kerja kosong untuk
"kyc"
di Wp Kuala Lumpur
- 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
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
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 Reviewer
13 hari
Kyc Analyst
13 hari
KYC Lead
17 hari
2 hari
KYC senior reviewer
17 hari
Junior KYC
24 hari
KYC-AML Analyst - Banking
14 hari
Arabic KYC Analyst
21 hari
Analyst - AML - KYC - Immediates
16 hari
KYC Senior Specialist
23 hari
Financial Analyst (AML-KYC) - Bank
13 hari
Anti money Laundering-KYC Analyst
13 hari
Junior Developer - KYC
25 hari