10,000+

Office jobs in Malaysia

KYC Compliance Specialist - Bank & Client Onboarding

Averis Sdn Bhd

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
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Digital Platform Executive (GMP / AdTech)

Brighten Business Consulting

Selangor
On-site
MYR 100,000 - 150,000
Yesterday
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Operations Executive, ePension (HK Support, Night Shift) | 1 Year Contract

iFAST Global Hub AI

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
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E-commerce & Warehouse Operations Specialist

SmartB Solutions

Selangor
On-site
MYR 150,000 - 200,000
Yesterday
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Legal Clerk (VERY URGENT)

R. Kengadharan & Co

Selangor
On-site
MYR 20,000 - 100,000
Yesterday
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Account & Admin Executive

SHS Plastics Industries

Kulai
On-site
MYR 100,000 - 150,000
Yesterday
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Senior Account Executive

ASTEEL Group

Kulai
On-site
MYR 50,000 - 70,000
Yesterday
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Product Obsolescence Engineer

TG HUMAN RESOURCE MANAGEMENT SERVICES SDN BHD

Selangor
On-site
MYR 60,000 - 80,000
Yesterday
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Sales Associate - Johor Premium Outlet

FJ Benjamin

Kulai
On-site
MYR 48,000 - 60,000
Yesterday
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Building and Operation Executive

Kumpulan Ikram

Kajang Municipal Council
On-site
MYR 100,000 - 150,000
Yesterday
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Purchasing Executive Cum Customs & Lmw Officer (Preferably Mandarin Speaker)

Jingguang Group

Kulai
On-site
MYR 35,000 - 50,000
Yesterday
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RECRUITMENT ADVISOR SENIOR/AM (SALES & BD) - REF:LN

Pasona

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
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Associate, Fund Accounting (Hedge)

MUFG Investor Services

Kuala Lumpur
Hybrid
MYR 70,000 - 90,000
Yesterday
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Heavy Machinery - Business Development_Sales (General) - Shah Alam

TCIM SDN BHD (Blue Collar)

Selangor
On-site
MYR 100,000 - 150,000
Yesterday
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Pharmacist Assistant (LAKE FIELDS SUNGAI BESI)

Health Lane Family Pharmacy Sdn Bhd

Kuala Lumpur
On-site
MYR 20,000 - 100,000
Yesterday
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Environmental Engineer

GS Paperboard & Packaging Sdn Bhd

Selangor
On-site
MYR 30,000 - 40,000
Yesterday
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Bilingual Procurement & Operations Admin (Cantonese)

MTS Innovation Sdn. Bhd.

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
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KYC Compliance Executive

Averis Sdn Bhd

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Production Printing Cum DTP Artist (Inkjet/Digital)

Macrox Print

Selangor
On-site
MYR 30,000 - 50,000
Yesterday
Be an early applicant

E-commerce Executive Assistant Cum Warehouse Support

SmartB Solutions

Selangor
On-site
MYR 150,000 - 200,000
Yesterday
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Executive, Digital Commercial

Boustead Plantations Berhad

Selangor
On-site
MYR 48,000 - 60,000
Yesterday
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Procurement and Operation Admin (Cantonese Speaker)

MTS Innovation Sdn. Bhd.

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
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Senior Office Administrator

RHB Bank

Kuala Lumpur
On-site
MYR 50,000 - 70,000
Yesterday
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Strategic Procurement Manager — Cost-Smart Supply Chain

Panasonic

Selangor
On-site
MYR 60,000 - 80,000
Yesterday
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General Affairs Assistant

Daikin Malaysia

Malaysia
On-site
MYR 20,000 - 100,000
Yesterday
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KYC Compliance Specialist - Bank & Client Onboarding
Averis Sdn Bhd
Kuala Lumpur
On-site
MYR 100,000 - 150,000
Full time
2 days ago
Be an early applicant

Job summary

A prominent compliance consultancy in Kuala Lumpur is looking for a Compliance Executive. This role involves managing the bank account operations, preparing KYC documentation, and liaising with stakeholders to ensure compliance with KYC requirements. Candidates should have a Bachelor's degree and 1-4 years of relevant experience, with analytical, communication, and organizational skills. The ability to speak Mandarin and Cantonese is essential due to stakeholder interactions. Strong attention to detail and proficiency in Microsoft Office applications are required.

Qualifications

  • 1-4 years of experience in a similar position or relevant previous work experience.
  • Strong analytical skills, research abilities, and effective communication.
  • Ability to work independently under pressure while maintaining confidentiality.

Responsibilities

  • Manage bank account operations and KYC requests.
  • Prepare and submit KYC documentation for compliance.
  • Liaise with internal and external stakeholders for KYC clearance.

Skills

Analytical skills
Communication in Mandarin
Communication in Cantonese
Research skills
Interpersonal skills
Microsoft Office applications
Planning and time management

Education

Bachelor's degree in business administration or equivalent
Compliance qualification

Tools

Microsoft Visio
Job description
A prominent compliance consultancy in Kuala Lumpur is looking for a Compliance Executive. This role involves managing the bank account operations, preparing KYC documentation, and liaising with stakeholders to ensure compliance with KYC requirements. Candidates should have a Bachelor's degree and 1-4 years of relevant experience, with analytical, communication, and organizational skills. The ability to speak Mandarin and Cantonese is essential due to stakeholder interactions. Strong attention to detail and proficiency in Microsoft Office applications are required.

* 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.