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KYC Analyst (Corporate)

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

We Are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swif ...

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Disiarkan 316 hari yang lalu

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Recruiter | Talent Acquisition Associate

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Talent Acquisition AssociateA Unique Opportunity to Shape the FutureWe’re offering a rare opportu ...

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Disiarkan 318 hari yang lalu

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Senior Business Analyst

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Roles & ResponsibilitiesAs a Business Analyst, you’ll play an important role in bridging the gap between user, management, stakeholders and product and development team. Y ...

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Disiarkan 320 hari yang lalu

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Credit Analyst - Government Vendor Financing

Funding Societies | Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia and Vietnam, ...

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Disiarkan 324 hari yang lalu

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Software Engineer, iOS Core Product - Kuala Lumpur, Malaysia

Speechify

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

PLEASE APPLY THROUGH THIS LINK: https://job-boards.greenhouse.io/speechify/jobs/ ...

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Disiarkan 324 hari yang lalu

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Senior Engineer, Mechanical (Simulation)

Aecom

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geo-alt icon Damansara City, Mala...

Job Description ...

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Disiarkan 340 hari yang lalu

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Business Development Manager I Fintech Software I Chinese Speaker

Summitnext Technologies Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Federal...

Our client is a fintech software and infrastructure provider specializing in bridging technology, risk management, connectivity to financial markets, and solutions for multi-asset financial brokers ...

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Disiarkan 368 hari yang lalu

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Risk Management Officer

Xs

briefcase icon Sepenuh Masa

geo-alt icon Jalan Ampang Kuala L...

XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic Risk Management Officer to join our team of experts!XS ...

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Disiarkan 377 hari yang lalu

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O&M Assistant Engineer

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Assist engineers in managing scheduling and arrangements for corrective, preventive, and predictive maintenance of C&I and residential solar PV systems. Ensure efficient site visits, initiate ...

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Disiarkan 385 hari yang lalu

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KYC Specialist / Senior Specialist

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

RESPONSIBILITIES:Documentation Review Review and ensure that all information and documents collected are good to satisfy re ...

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Disiarkan 394 hari yang lalu

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Internal Auditor

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Perform regional risk assessments and multi-country internal audit projects, focusing on Singapore and Malaysia, while ensuring compliance with global standards and local regulations. ...

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Disiarkan 396 hari yang lalu

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Executive, Main Infrastructure

Sime Darby Property Berhad

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Job PurposeTo assist Manager, Main Infrastructure in managing overall pre-development planning for main infrastructure that includes design concept, scope, schedule, resour ...

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Disiarkan 397 hari yang lalu

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KYC Operations Analyst 1 - C09 - KUALA LUMPUR (CANTONESE PROFICIENCY)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin ...

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Disiarkan 398 hari yang lalu

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Officer , Data Scientist Senior Analyst - C11, Hybrid , Malaysia

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills a ...

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Disiarkan 399 hari yang lalu

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Senior Associate, Fraud Risk (Mandarin & English Support, Overnight Shift)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We Are:  ...

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Senior Business Analysis (Financial Market)

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...

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Disiarkan 399 hari yang lalu

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GRADUAN - KYC Operations Analyst

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a dif ...

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Disiarkan 419 hari yang lalu

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MYS CTSM KL - Loan Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gap ...

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Disiarkan 419 hari yang lalu

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Senior Mechanical Engineer

Ramboll

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilaya...

Company Description ...

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Disiarkan 420 hari yang lalu

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Vice President, Data Analytics Lead Analyst (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your sk ...

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Disiarkan 421 hari yang lalu

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