17 Jawatan Kosong Name Screening - September 2026 - Gaji Tinggi

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Name Screening Analyst Name Screening Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd is top company

MYR5,000 - MYR6,500 Sebulan

Mid Valley City, WP Kuala Lumpur

Dekat Stesen Tren

Candidates with KYC/CDD experience may also be considered.
Experience in sanctions, PEP, adverse media or watchlist screening will be an advantage.
Experience investigating and assessing screening alerts, including potential matches and false positives, will be highly advantageous. ...

Anti-Money Laundering (AML) Name Screening

Jadilah pemohon terawal!

Posted

3 days ago

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Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Prospect Workforce Solution Sdn. Bhd.

Prospect Workforce Solution Sdn. Bhd. is top company

MYR2,800 - MYR3,000 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Ability to perform routine tasks and check work for accuracy before submitting/approving in system (Always with zero-defects mindset).
Excellent interpersonal skills and positive attitude
Well organized and able to multi task and handle conflicting priorities ...

Banking Problem Solving

Posted

11 days ago

Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Affin Bank Berhad is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

KYC / Customer Due Diligence
AML systems
Transaction monitoring or investigations ...

Jadilah pemohon terawal!

Posted

a month ago

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Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Affin Bank Berhad is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

KYC / Customer Due Diligence
AML systems
Transaction monitoring or investigations ...

Jadilah pemohon terawal!

Posted

a month ago

Name Screening Analyst Name Screening Analyst

RiDiK Sdn Bhd

MYR7,000 - MYR7,000 Sebulan

KL City

Posted

21 days ago

KYC Name Screening Officer, Private Bank KYC Name Screening Officer, Private Bank

Randstad Singapore

Undisclosed

Singapore

Posted

11 hours ago

KYC Name Screening Analyst, Private Bank KYC Name Screening Analyst, Private Bank

RANDSTAD PTE. LIMITED

SGD4,000 - SGD4,000 Sebulan

Singapore

Posted

10 hours ago

KYC Analyst - Name Screening | Contract KYC Analyst - Name Screening | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

SGD3,500 - SGD3,500 Sebulan

Singapore

Posted

8 days ago

KYC Analyst - Name Screening | Contract KYC Analyst - Name Screening | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

SGD3,500 - SGD3,500 Sebulan

Singapore

Posted

8 days ago

KYC Analyst - Name Screening | Contract KYC Analyst - Name Screening | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

SGD3,500 - SGD3,500 Sebulan

Singapore

Posted

8 days ago

1 Year Contract Name Screening Executive #BJJ 1 Year Contract Name Screening Executive #BJJ

RECRUIT EXPRESS PTE LTD

SGD4,500 - SGD4,500 Sebulan

Singapore

Posted

8 days ago

Compliance - Name Screening Officer (Private Bank, Contract) Compliance - Name Screening Officer (Private Bank, Contract)

GMP TECHNOLOGIES (S) PTE LTD

SGD4,000 - SGD4,000 Sebulan

Singapore

Posted

13 days ago

Contract Name Screening - KYC (12 mths) Contract Name Screening - KYC (12 mths)

HR-PRO RECRUITMENT SERVICES PTE. LTD.

SGD3,500 - SGD4,500 Sebulan

Bedok

Posted

21 days ago

KYC Name Screening Officer, Private Bank KYC Name Screening Officer, Private Bank

Randstad Singapore

Undisclosed

Singapore

Posted

a month ago

1 Year Contract AML Name Screening Analyst (Foreign Bank) #BLM 1 Year Contract AML Name Screening Analyst (Foreign Bank) #BLM

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 Sebulan

Singapore

Posted

15 days ago

Client Due Diligence Specialist, Name Screening (12 Months Contract) Client Due Diligence Specialist, Name Screening (12 Months Contract)

Bank Of Singapore

Undisclosed

Singapore

Posted

a month ago

KYC Analyst (Name Screening) l 12 months contract - up to $5K KYC Analyst (Name Screening) l 12 months contract - up to $5K

Manpower Singapore

Undisclosed

Singapore

Posted

a month ago

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