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Keywords: KYC Operations Team Lead/ Manager, Location: Kuala Lumpur

Page: 2

Manager, Finance

, we have a specialization in core insurance operations, shared services, business analytics, engineering, and management consulting. Our people... we are shaping a better and more caring tomorrow. This position sits in the Accounting & Reporting team reporting to the Head...

Company: Allianz
Location: Kuala Lumpur
Posted Date: 13 Feb 2026

Senior Relationship Manager, Government Linked Company

loans to exceed target as well as managing the team members. Accountabilities Credit Acquisition Lead the Team Members..., coordinating with other departments including Operations/Finance/ Compliance Accurately assess the risk profile, suitability...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Transaction Monitoring (EN only)

to our Transaction Monitoring Lead and will be supporting our EU-based operations Responsibilities Conduct daily transaction monitoring...-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the...

Location: Kuala Lumpur
Posted Date: 29 Jan 2026
Salary: 4000 - 8000 per month

GenAI Business Analyst

Responsibilities Business Analysis & Domain Leadership Lead requirement gathering for wealth/investment banking journeys: Client... onboarding & KYC Portfolio construction & rebalancing Suitability/appropriateness checks Research & investment insights Trade...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026