ITCAN Pte Ltd Jobs in Malaysia

This is a renewable contract position for a Portuguese Language - KYC Analyst. The role involves performing due diligence processes, analyzing client documentation, detecting and assessing financial risks, · The analyst will also conduct sanctions screening. · ...

We are looking for a detail-oriented and driven QA Engineer to join our Digital Engineering team. In this role, you will be responsible for ensuring the quality, performance, and reliability of our applications through both manual and automated testing. You will collaborate close ...

Job Overview · As a Front-End Developer, you will transform UI/UX designs into engaging, fully functional websites and applications. You'll work closely with designers, backend engineers, and product managers to deliver seamless and high-quality digital experiences. · Key Respons ...

We are looking for a SOC Tier 1 (L1) Analyst to join our Security Operations Center (SOC) team. · Monitor SIEM alerts and security dashboards in real time for potential security incidents. · ...

Junior Telesales Executive (Mandarin Speaker) · Location: Nu Sentral · Job Summary · We are seeking a proactive and target-driven Mandarin-speaking Junior Telesales Executive to join Concentrix. This role involves engaging with Mandarin-speaking customers through outbound calls t ...

Company Description · ITCAN Pte Ltd is a leading technology solutions provider with headquarters in Singapore and a global presence across Southeast Asia, Europe, North America, and the Middle East. With a strong focus on innovation and digital transformation, ITCAN offers servic ...

We are looking for an experienced Senior KYC Analyst to lead and support Know Your Customer (KYC) and Customer Due Diligence (CDD) activities. · We require someone with strong knowledge of AML/CFT regulations, hands-on experience in complex KYC reviews, · and the ability to provi ...

We are looking for a detail-oriented Transaction Monitoring Analyst to support our compliance and financial crime prevention operations. · ...

We are looking for a results-driven Business Operations Analyst to support business performance and operational efficiency. · This role is responsible for analyzing data, identifying process improvements, · and providing actionable insights to drive strategic decision-making and ...

This is a transaction monitoring analyst role. · ...

We are seeking a Japanese-speaking Content Moderator to join our team in Malaysia. · ...

We are looking for a Junior KYC Staff with strong English communication skills to assist our compliance team. This position involves supporting client onboarding assessments conducting due diligence checks and contributing to anti–money laundering AML efforts. · Carry out KYC che ...

Role Profile: Collections Associate · Job Summary: · We are seeking a motivated and experienced Collections Associate to join our dynamic finance team. · The successful candidate will be a key player in managing our accounts receivable portfolio, ensuring the timely collection of ...

This is a 12 months (renewable) position. · ...

This is a renewable contract position for a Portuguese Language - KYC Analyst based in Petaling Jaya Malaysia. · Performing due diligence processes; · Analyzing client documentation; · ...

*Exciting Career Opportunities in KL, Malaysia* · We are ITCAN, a leading talent acquisition firm, and we're on the lookout for exceptional talent to join top companies in Kuala Lumpur, Malaysia · *Immediate Opportunities Available:* · *Database Administrator (Oracle Specialist) ...

We are looking for a Junior KYC Executive who is fluent in Vietnamese and has strong English communication skills to support our compliance operations. · Carry out KYC checks during customer onboarding and periodic reviews ...

We are seeking a knowledgeable and engaging KYC/AML Trainer to develop, conduct, and enhance training initiatives for our Know Your Customer (KYC) operations team. · Design and facilitate onboarding programs for new joiners, · Develop comprehensive training materials,...and refer ...

Security Operations Center (SOC) Analyst – Level 2 · About the Role · We are seeking a skilled and proactive SOC Level 2 Analyst to join our Security Operations Center team. The ideal candidate will be responsible for investigating security incidents, performing in-depth analysis ...

Customer Service Representative (Vietnamese Speaker) · We are looking for a Vietnamese-speaking Customer Service Representative to join our growing team. · This role focuses on delivering excellent customer support while ensuring a positive and professional customer experience. · ...