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Keywords: Know Your Customer Analyst, Location: Kuala Lumpur

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Know Your Customer Analyst

KYC requirements. Ensure strict adherence to our policies & procedures in relation to resolving customer requests... to ensure customer information is up to date in our system of records. Ensure consistent quality of service to customers through...

Location: Kuala Lumpur
Posted Date: 03 Feb 2026

Japanese Speaking Analyst, Customer Care - Global Call Centre

in call centre and customer service environments Professional telephone manner Computer literate with knowledge of software... with any additional languages (not in the pre-requisite) Impact and Scope: The position plays a crucial role in maintaining customer...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Customer Insights Analyst

The Opportunity: As the Customer Insights Lead, you will be instrumental in enhancing the customer experience.... You will work collaboratively with cross-functional teams to develop strategy, elevate the customer journey, and make a direct...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Customer Insights Analyst

The Opportunity: As the Customer Insights Lead, you will be instrumental in enhancing the customer experience.... You will work collaboratively with cross-functional teams to develop strategy, elevate the customer journey, and make a direct...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 30 Nov 2025

Senior Analyst, Data Solutions

, day-to-day account management and customer service. The Senior Analyst will help empower results for our clients...Posting Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data...

Company: Aon
Location: Kuala Lumpur
Posted Date: 07 Feb 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

and responsibility will be primarily to provide support in fulfilling Anti-money laundering (AML ) / Know Your Customer (KYC) obligations... (based in SR&T ) - (Analyst) What impact will you make At Deloitte, we offer a unique and exceptional career experience...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 07 Feb 2026

KYC Analyst - Thai Speaker

Job Summary: We are seeking a detail-oriented KYC Analyst (Thai-speaking) to support Know Your Customer (KYC...) and Customer Due Diligence (CDD) activities. The role involves reviewing customer documentation, conducting risk assessments...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026
Salary: 4000 - 5000 per month

Senior Analyst, Data Solutions

and customer service. The Senior Analyst will help empower results for our clients by delivering innovative and effective solutions...Job Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data Solutions...

Company: Aon
Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Analyst - Credit and Transaction Management (CTM)

? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the... Adaptability, Critical Thinking, Customer Service, Detail-Oriented, Financial Engineering, Financial Statement Analysis...

Posted Date: 06 Feb 2026

Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst

to join our team as Officer, Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst Hybrid (Internal Job Title: KYC... Operations Analyst 1 – C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the...

Company: Citigroup
Posted Date: 06 Feb 2026

AM - Business Analyst

specifications, and system integrations, as part of the requirements gathering / user story preparation process considering customer.... Minimum 10 or more years' experience in a Business Analyst / System Analyst / Product Owner role in system delivery or process...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Production Support Analyst, APAC

Job Summary We are seeking a detail-oriented and proactive Production Support Analyst to manage and follow up... with a customer-focused mindset. Experience with ticketing systems such as ServiceNow, Jira or similar. Basic understanding of IT...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Business Analyst (24 months Contract)

specifications, and system integrations, as part of the requirements gathering / user story preparation process considering customer.... Minimum 6 or more years' experience in a Business Analyst / System Analyst / Product Owner role in system delivery or process...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Junior Tax & Sustainability Analyst

by delivering innovation, sustainability and unparalleled customer experiences to enable global trade and a more sustainable future... customer experience and cost-efficient business support services Who we are looking for: We are looking for a Junior Tax...

Location: Kuala Lumpur
Posted Date: 31 Jan 2026

KYC Operations Analyst 2

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...

Company: Citigroup
Posted Date: 31 Jan 2026

Campus Internship - Business Enablement Project Analyst, Merchant Experience and Partnership Team 2026 (Malaysia)

us define the future of American Express. About AMEX At American Express, we know that with the right backing, people... of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. Business Unit...

Company: American Express
Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Corporate Actions Analyst

As a Corporate Actions Analyst you will be a detail-oriented and proactive individual who will play an important part... Responsibilities Will Include Contribute to the development of standards and processing to ensure timely product delivery, and customer...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

Title: Service Line (based in SR&T ) - (Analyst) What impact will you make At Deloitte, we offer a unique... do Your role and responsibility will be primarily to provide support in fulfilling Anti-money laundering (AML ) / Know...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

) / Know Your Customer (KYC) obligations which includes, but not limited to, the following tasks: Support AML and financial...Title: Service Line (based in SR&T ) - (Analyst) What impact will you make? At Deloitte, we offer a unique...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 28 Jan 2026

KYC Operations Analyst 1

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...

Company: Citigroup
Posted Date: 25 Jan 2026