Role Title: KYC Specialist Role Summary: The KYC Specialist is responsible for conducting end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews. The role involves reviewing customer information and documentation, assessing AML/KYC risks, engaging customers to obtain required information, and working with internal stakeholders to ensure regulatory requirements are met. Primary responsibilities: Review KYC information and documentation to ensure completeness and compliance with regulatory requirements. Conduct KYC/CDD and EDD reviews, including background checks, customer interviews, business assessments, and AML risk profiling. Perform periodic and event-driven reviews of customer profiles. Engage customers to obtain required KYC information and supporting documents, and address related queries or clarifications. Support AML activities, including screening reviews and transaction monitoring investigations, and obtain additional customer information where required. Assess customer responses, identify information gaps, and follow up where necessary. Collaborate with Compliance, AML, Operations, and other stakeholders to resolve KYC-related issues and escalations. Support process improvements, UAT, MI/reporting, training activities, and ad-hoc projects. Summary of Requirements: Minimum 2 years of KYC Operations experience supporting SME and/or Corporat
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Compliance Operations Specialist 1 in Malaysia
31 active opportunities · Updated October 2026
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From $46.5K/yr
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote. With Innovation as one of the core values, we have built Automation and AI capabilities into the requirements for every role. We encourage every member of the Remote team to bring their talents, experiences and culture to the table to help us build the best-in-class HR platform. If you are energetic, curious, motivated and ambitious, be part of our world. Apply now and define the future of work! What this job can offer you As a critical extension of our clients’ HR teams, we navigate and advise on the intricate paths of global employment with unmatched speed, expertise, and precision. The vision of the Lifecycle team at Remote is not just about maintaining the gold standard in HR practices; it’s about elevating it, integrating cutting-edge technology solutions, and enriching customer experiences in over 80+ countries. On this team, your work directly influences our ability to sustain and extend our compliance coverage, continuously enhance our customer journeys, and significantly incr
From $46.5K/yr
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote. With Innovation as one of the core values, we have built Automation and AI capabilities into the requirements for every role. We encourage every member of the Remote team to bring their talents, experiences and culture to the table to help us build the best-in-class HR platform. If you are energetic, curious, motivated and ambitious, be part of our world. Apply now and define the future of work! What this job can offer you As a critical extension of our clients’ HR teams, we navigate and advise on the intricate paths of global employment with unmatched speed, expertise, and precision. The vision of the Lifecycle team at Remote is not just about maintaining the gold standard in HR practices; it’s about elevating it, integrating cutting-edge technology solutions, and enriching customer experiences in over 80+ countries. On this team, your work directly influences our ability to sustain and extend our compliance coverage, continuously enhance our customer journeys, and significantly incr
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. The Senior Environmental, Health and Safety Engineer will provide outstanding EHS leadership and field oversight for major construction, expansion, facility modification, equipment installation, and tool-hook-up activities. This role supports the entire project lifecycle from development through to close-out, ensuring a flawless execution. Along with additional assignments supporting site operational EHS activities. You will manage the adoption of Micron EHS programs at the construction site, conduct audits, identify areas for development, and maintain compliance with all regulatory obligations. Coordination with internal and external organizations regarding EHS compliance issues will be vital. Job Scope Construction EHS Management Provide EHS leadership and field supervision for CSA, MEP, cleanroom, utility, equipment-installation, and tool-hook-up activities. Support construction EHS planning, resource requirements, risk assessments, contractor mobilization, and site-establishment readine
Job Details: Job Description: In this position, you will support the Finance team in providing financial analysis, reporting, and business insights that enable effective decision-making. You will gain exposure to finance operations within a dynamic manufacturing environment and collaborate with cross-functional stakeholders. Key Responsibilities : • Support monthly financial close and variance explanations. • Assist in data collection, analysis, and preparation of reports summary and presentations. • Support budgeting/forecasting activities. • Analyze financial and operational data to identify trends and opportunities. • Assist in process improvement and automation initiatives. • Ensure compliance with finance policies, internal controls, and reporting standards. • Participate in ad-hoc projects and business analysis assignments. Qualifications: You should be currently pursuing a bachelor's degree in accounting, Finance or Business Management or any relevant discipline to Finance or Accounting. Ideally looking for candidates available for a 6-month full time internship. Proficient in Microsoft Excel and PowerPoint, good verbal and written communication skills in English. Proficiency in financial analysis tools, such as Excel or similar platforms. Basic
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Key Responsibilities -Monitor and support daily manufacturing operations to ensure smooth production flow and product quality. -Investigate production issues, identify root causes, and implement timely containment actions. -Review and disposition product holds in accordance with established quality and operational procedures. -Perform product inspections, verification activities, and data collection to support quality assurance initiatives. -Support troubleshooting, process validation, and continuous improvement activities in collaboration with engineering and manufacturing teams. -Analyze manufacturing and quality data to support problem-solving and process improvement efforts. -Ensure compliance with quality standards, traceability requirements, and operational procedures. -Maintain accurate documentation and records related to inspections, investigations, and process activities. -Work closely with cross-functional teams to resolve production and quality challenges in a timely manner
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Key Responsibilities As a Test Technician at Micron, you will play a crucial role in ensuring the flawless performance of our manufacturing processes. Your efforts will directly contribute to our world-class standards and outstanding product quality. Manufacturing & Quality Support Monitor manufacturing indicators and product performance across production operations. Review and investigate abnormal trends, deviations, and process exceptions. Support timely resolution of manufacturing and quality-related issues. Assist in implementing containment and corrective actions when required. Ensure compliance with established operational procedures and quality standards. Data Analysis & Investigation Collect, validate, and analyze manufacturing and test-related data. Identify trends, abnormalities, and opportunities for process improvement. Generate reports, charts, and summaries to support engineering evaluations. Work with engineers to inv
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Key Responsibilities As a Test Technician at Micron, you will play a crucial role in ensuring the flawless performance of our manufacturing processes. Your efforts will directly contribute to our world-class standards and outstanding product quality. Manufacturing & Quality Support Monitor manufacturing indicators and product performance across production operations. Review and investigate abnormal trends, deviations, and process exceptions. Support timely resolution of manufacturing and quality-related issues. Assist in implementing containment and corrective actions when required. Ensure compliance with established operational procedures and quality standards. Data Analysis & Investigation Collect, validate, and analyze manufacturing and test-related data. Identify trends, abnormalities, and opportunities for process improvement. Generate reports, charts, and summaries to support engineering evaluations. Work with engineers to inv
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Key Responsibilities -Monitor and support daily manufacturing operations to ensure smooth production flow and product quality. -Investigate production issues, identify root causes, and implement timely containment actions. -Review and disposition product holds in accordance with established quality and operational procedures. -Perform product inspections, verification activities, and data collection to support quality assurance initiatives. -Support troubleshooting, process validation, and continuous improvement activities in collaboration with engineering and manufacturing teams. -Analyze manufacturing and quality data to support problem-solving and process improvement efforts. -Ensure compliance with quality standards, traceability requirements, and operational procedures. -Maintain accurate documentation and records related to inspections, investigations, and process activities. -Work closely with cross-functional teams to resolve production and quality challenges in a timely manner
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. The Senior Environmental, Health and Safety (EHS) Engineer at Micron Penang is an outstanding chance to join a world-class team focused on occupational safety and environmental health. This position plays a key role in maintaining smooth site operations while following Micron's EHS standards, Malaysian laws, and global certifications. Job Scope: Lead and support ambitious occupational safety programs across diverse site areas including manufacturing, facilities, and external locations. Conduct workplace inspections, Gemba walks, and compliance assessments to determine and implement corrective actions successfully. Manage contractor EHS prequalification, evaluation, onboarding, training, performance monitoring, and compliance with Micron's stringent requirements. Assess contractors' EHS plans, HIRARC, job hazard analyses, method statements, pre-task plans, and safe work procedures. Manage and provide support for permit-to-work procedures related to high-risk activiti
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Responsibilities: Provide L2 support in incident, request, change and problem management related to database operations. Provide operational support covering 24/7 and participate in Major incidents. Ensure SLA for incidents and service requests are met with high quality of work. Ensure critical metrics, such as breach case target, MTTR and first level resolution target is met. Install and upgrade database systems, apply patches and implement changes when required. Diagnose and resolve database errors ensuring high availability of database systems. Manage databases access, backups and ensure compliance to database and security standards. Monitor database performance proactively and perform analysis of cases to prevent recurring issues. Review and improve database monitoring when required. Develop processes and operation procedures. Build and manage database reports, visualizations, and dashboards related database operations. Leverage AI and
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. This a challenging role in a fast paced, multinational environment. We are seeking a leader with a broad range of finance experience who can grow and develop corporate and international finance functions at Micron in Penang. Reporting to the Director, Financial Accounting, the main responsibilities of this role will include: Direct the planning, operations and administration of in-scope corporate and international accounting functions into Shared Service environment Responsible for the timely and accurate monthly close processes for global entities in accordance with US GAAP while ensuring proper maintenance of statutory financials and audit practices Ensure effective internal controls are in place and compliance with GAAP and applicable international and local regulatory laws and rules for financial and tax reporting Ensure SOX compliance by adhering to internal control requirements, maintaining updated documentation and providing recommendations, as appropriate</li
This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission to Save and Sustain Lives. Together, our community is driven by a culture of courage, trust, and collaboration. Every individual is empowered to take ownership and make a meaningful impact. We strive for efficient and effective operations, and we hold each other accountable for delivering exceptional results. Here, you will find more than just a job—you will find purpose and pride. Role Summary This role is part of Regional Controlling organization and is critical in ensuring compliance with US GAAP, statutory and tax requirements in countries in scope. The role requires understanding of complex accounting matters, quick problem-solving skills and strong collaboration with other finance and non-finance teams. This role is on 1 year contract to support for maternity
This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission to Save and Sustain Lives. Together, our community is driven by a culture of courage, trust, and collaboration. Every individual is empowered to take ownership and make a meaningful impact. We strive for efficient and effective operations, and we hold each other accountable for delivering exceptional results. Here, you will find more than just a job—you will find purpose and pride. Role Summary This role is part of Regional Controlling organization and is critical in ensuring compliance with US GAAP, statutory and tax requirements in countries in scope. The role requires understanding of complex accounting matters, quick problem-solving skills and strong collaboration with other finance and non-finance teams. Key Responsibilities <li
Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Are you ready to join a world-class team that builds the future of memory and storage solutions? As a Sr. Building and Water Engineer at Micron, you'll play a pivotal role in maintaining and improving our infrastructure to ensure flawless operations! Job Scope: Direct the care and durability of building structures, roofing, façade, roads, pavements, drainage, car parks, fencing, and site infrastructure. Coordinate raw water, domestic water, water reticulation, plumbing, sanitary, sewerage, rainwater harvesting, pumping, tank, and drainage systems. Plan and complete inspections, preventive maintenance, repairs, upgrades, refurbishment works, and reliability improvement actions. Lead building and infrastructure projects from scope development, cost estimation, execution, testing, commissioning, and handover. Review drawings, specifications, method statements, risk assessments, schedules, quality documents, and close-out records. Manage contractors, consultants, v
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