
ITCAN Pte Ltd Jobs in Malaysia
25 jobs at ITCAN Pte Ltd in Malaysia
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Recruitment Executive
1 month ago
ITCAN Pte Ltd Kuala LumpurWe are seeking a full-time Recruitment Executives to join our team. · Proficiency in Job Description Development and Recruiting strategies. · Demonstrated experience in Hiring and Interviewing processes. · Strong Communication skills for stakeholder interaction and candidate enga ...
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Transaction Monitoring Analyst
1 week ago
ITCAN Pte Ltd Subang Jaya City CouncilThis is a 12 months (renewable) position. · ...
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Digital Marketing Specialist
1 month ago
ITCAN Pte Ltd Kuala LumpurWe are seeking an enthusiastic Sales & Digital Marketing Executive to be part of our fast-paced team. This position suits individuals who are strong in both digital marketing and B2B sales, and who are passionate about helping businesses grow through effective advertising solutio ...
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KYC / KYB Analyst (Portuguese Language)
1 month ago
ITCAN Pte Ltd Kuala Lumpur+We are looking for a KYC / KYB Analyst with basic Portuguese language proficiency to support customer and business verification processes. · +Review and verify customer (KYC) documents in Portuguese · ...
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Portuguese Language
1 month ago
ITCAN Pte Ltd Petaling Jaya, SelangorThe role involves performing due diligence processes and analyzing client documentation as a Portuguese Language - KYC Analyst based in Petaling Jaya. · ...
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Customer Service
1 month ago
ITCAN Pte Ltd Kuala LumpurCustomer 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. · ...
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KYC AML Trainer
1 day ago
ITCAN Pte Ltd Kuala LumpurWe 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 ...
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Transaction Monitoring Analyst
1 week ago
ITCAN Pte Ltd Subang Jaya, SelangorThis is a transaction monitoring analyst role. · ...
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Junior KYC Specialist
1 month ago
ITCAN Pte Ltd Kuala LumpurWe 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 ...
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Junior SOC Analyst
1 week ago
ITCAN Pte Ltd Kuala LumpurWe 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. · ...
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Content Moderator
1 month ago
ITCAN Pte Ltd Kuala LumpurBe part of our expanding team as a Content Moderator and help maintain a safe and respectful online environment. This role is ideal for fresh graduates or candidates with SPM who are looking to begin their journey in the digital and online services industry. · ...
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Japanese Content Moderator
1 month ago
ITCAN Pte Ltd Kuala LumpurWe are seeking a Japanese-speaking Content Moderator to join our team in Malaysia. · ...
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Portuguese Language
1 month ago
ITCAN Pte Ltd Petaling Jaya, SelangorThis 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. · ...
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Recruitment Executive
1 month ago
ITCAN Pte Ltd WP. Kuala Lumpur, Federal Territory of Kuala LumpurWe are seeking a full-time Recruitment Executives to join our team. This on-site role involves managing the recruitment process end-to-end. · ...
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Junior KYC Executive
1 month ago
ITCAN Pte Ltd Kuala LumpurWe are seeking a Junior KYC Analyst with excellent English communication skills to support our compliance function. · Conduct KYC verification during onboarding and ongoing reviews · Examine identification documents and corporate information · ...
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Senior KYC Analyst
4 weeks ago
ITCAN Pte Ltd Kuala LumpurWe 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 ...
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SAP SCM Manager
1 week ago
ITCAN Pte Ltd Greater Kuala LumpurSAP SCM Manager for oil & gas, manufacturing, retail, banking & telecommunication. · ...
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SOC Analyst
1 week ago
ITCAN Pte Ltd Kuala LumpurWe are seeking a SOC Level 1 (L1) Analyst to be part of our Security Operations Center (SOC). This position focuses on continuous security monitoring, initial incident handling, alert analysis, · Actively monitor SIEM systems and security dashboards for suspicious or malicious ac ...
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Junior KYC Staff
3 days ago
ITCAN Pte Ltd Kuala LumpurWe 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 ...
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Business Operations Analyst
1 day ago
ITCAN Pte Ltd Kuala LumpurWe 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 ...