Jobs in Sentul

About the role:To perform day-to-day payment operations activities for Business & Retails Banking customers, ensuring transactions are processed accurately, efficiently, and within agreed service levels. The role is responsible for payment processing, transaction verification, reconciliation, exception handling, and timely resolution of operational issues...

About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.You'll collaborate closely with some of the...

About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.You'll collaborate closely with some of the...

Role PurposeSupport Financial Crime Surveillance by managing Law Enforcement Agency (LEA) requests and conducting investigations into potentially suspicious activities. The role is responsible for ensuring regulatory compliance, timely handling of law enforcement requests, accurate documentation, and preparation of Internal Suspicious Transaction Reports...

Role OverviewThe Regulatory Compliance Intern will support the Compliance team in monitoring, implementing, and maintaining regulatory requirements applicable to banking operations. This role offers hands-on exposure to regulatory compliance in a digital banking environment and is ideal for individuals interested in pursuing a career in compliance, risk, or...

About the Role We are seeking a highly motivated and detail-oriented Customer Due Diligence (CDD) Specialist to join our dynamic digital banking team. In this critical role, you will ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations by conducting thorough due diligence and risk assessments on customers....

About the Role We are seeking a detail-oriented and dependable Payment Operations Specialist to join our digital banking operations team. This role is responsible for ensuring the accurate and timely processing of outgoing and incoming payment transactions in accordance with internal policies, regulatory requirements, and established cut-off times.The...

About the Role:Supports the Head of Service Excellence & Insights on the end-to-end Quality Review monitoring and testing across all operations functions within the bank. The role ensures that processes, customer interactions, service delivery, and control environments consistently meet regulatory standards, internal policies, performance benchmarks, and...

About Ryt BankAt Ryt Bank, we're not just building a bank; we're crafting the future of fintech. We're a dynamic team of innovators, driven to empower our customers with cutting‑edge financial solutions. We thrive on collaboration, embrace change, and are committed to fostering a culture where you can make a real impact. Join us as we redefine the banking...

Job Overview: As a Fraud Monitoring and Detection Analyst, you will be an integral part of our organization’s efforts to combat fraudulent activities. Your role will involve monitoring, detecting, and preventing fraud, ensuring compliance with regulations, and maintaining the integrity of our financial operations.Key Responsibilities:Collaborate with the...

Are you an experienced AML professional ready to take the next step in leading a Customer Due Diligence team? Join us as Team Lead CDD & EDD Operations within the FRAML umbrella! In this role, you'll provide day-to-day supervision of a team of CDD/EDD/ODD analysts, review and quality-check complex cases, and act as the first point of escalation for the team...

About the Team: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. You'll collaborate closely with some of the...

About the role:The Level 1 FRAML Analyst is responsible for the first-line review and investigation of alerts generated from fraud detection and AML transaction monitoring systems. The role also supports customer onboarding by reviewing cases that fail straight-through automated eKYC processing. This ensures timely identification of suspicious activities,...

About the Role Join the Risk team at Ryt Bank, a licensed Malaysian digital bank in active commercial operations. You will work alongside experienced risk professionals on real deliverables, gaining exposure to how risk is managed, measured, and communicated inside a fast-moving financial institution. We offer two tracks — choose the one that suits how...

Renew Chiropractic & Physiotherapy Centre is a growing, family-focused centre providing chiropractic & physiotherapy care, rehabilitation, clinical Pilates and more in Sentul, Kuala Lumpur. We are looking for a passionate and responsible **full-time Physiotherapist** to join our multidisciplinary team. Your primary responsibilities will include assessing...

**About Us** We just open new shop Jalan Ipoh Kuala Lumpur and are looking for enthusiastic and friendly team members to join our growing coffee family. If you love coffee, enjoy meeting people, we’d love to meet you! **Responsibilities** - Prepare and serve high-quality coffee, drinks, and basic food items - Greet customers, take orders, and provide...

**OneOne Fish @sentul point** *Kitchen Helper* -Food preparation -Cook -Washing -Keep the kitchen clean *Service Crew* -Serve food for customers -Clean the table after customers fisnih -Bar -Washing Pay: RM1,700.00 - RM2,200.00 per month Benefits: - Meal provided - Opportunities for promotion Work Location: In person

We are a new restaurant at sentul point. We are hiring for kitchen helper (food preparation, cooking) & service Crew (serve meal to customer, clean table, bar, cashier) Pay: RM1,800.00 - RM2,200.00 per month Benefits: - Meal provided - Opportunities for promotion Work Location: In person

Spend a little too much time on TikTok and Instagram? Always somehow know who’s trending before everyone else does? Good. That might actually be useful here. We’re looking for an **Influencer Marketing Intern** who wants to experience what really happens behind the campaigns, creators and content you see online every day. This isn’t an internship...

**General job description:** - Based in Sentul, Kuala Lumpur - Able to work in 3 rotation shift (Morning/Afternoon/Night). - 6 working days in a week including Weekend & Public Holiday. - Able to work on extra hours if needed. - Greeting and welcome guests to the establishment and offer professional services. - To collect payment from guests...