8

Jobs at Ibm in Malaysia

Risk & Compliance Analyst — KYC/CDD, Chinese Bilingual

IBM

Petaling Jaya
On-site
MYR 60,000 - 80,000
Today
Be an early applicant
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Analyst - Risk and Compliance (Chinese Bilingual)

IBM

Petaling Jaya
On-site
MYR 60,000 - 80,000
Today
Be an early applicant

Talent Attraction Specialist — Hybrid APJC

IBM

Petaling Jaya
On-site
MYR 48,000 - 60,000
13 days ago

Accounts Payable Specialist-Chinese Bilingual

IBM

Petaling Jaya
On-site
MYR 100,000 - 150,000
14 days ago

Talent Acquisition Recruiter - Japanese Speaking

IBM

Petaling Jaya
Hybrid
MYR 80,000 - 100,000
30+ days ago
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Talent Attraction Specialist (Japanese Speaking)

IBM

Petaling Jaya
On-site
MYR 48,000 - 60,000
30+ days ago

Finance & Admin Delivery Specialist (Onsite)

IBM

Petaling Jaya
On-site
MYR 48,000 - 60,000
30+ days ago

Process Delivery Specialist (Korean Speaking)

IBM

Petaling Jaya
On-site
MYR 48,000 - 60,000
30+ days ago
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Risk & Compliance Analyst — KYC/CDD, Chinese Bilingual
IBM
Petaling Jaya
On-site
MYR 60,000 - 80,000
Full time
Yesterday
Be an early applicant

Job summary

A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess over six years of experience in KYC/CDD practices and be proficient in Chinese, both written and spoken. Responsibilities include monitoring compliance data, preparing reports, and collaborating with various teams. This entry-level position offers a unique opportunity to grow within a major technology company with a focus on innovative solutions and technology leadership.

Qualifications

  • 6+ years of experience in KYC/CDD/CIP.
  • Proficiency in data analysis and handling confidential information.
  • Ability to understand business controls and execute accordingly.

Responsibilities

  • Identify compliance data sets for users.
  • Monitor compliance data and prepare presentations.
  • Gather and consolidate data for monthly reports.

Skills

KYC/CDD/CIP expertise
Project Management skills
Data analysis skills
Communication in Chinese
Time management
Interpersonal skills

Education

Bachelor's Degree
Job description
A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess over six years of experience in KYC/CDD practices and be proficient in Chinese, both written and spoken. Responsibilities include monitoring compliance data, preparing reports, and collaborating with various teams. This entry-level position offers a unique opportunity to grow within a major technology company with a focus on innovative solutions and technology leadership.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.