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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 4

Business Analyst - Securities Services

, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance...; wealth and investment management; finance, risk & compliance; and technology. We serve our clients from offices in leading...

Location: Kuala Lumpur
Posted Date: 07 Jan 2026

Senior Analyst, Invoice to Cash

for Invoice-to-Cash (ITC) services, ensuring compliance with BASF requirements, Financial Reporting Compliance (FRC), and local... owners to ensure successful adoption of solutions Communicate project deliverables and progress to stakeholders Compliance...

Location: Kuala Lumpur
Posted Date: 07 Jan 2026

Associate IT Security Analyst

IT Security Analyst will research, identify and assist with implementation of Identify and Access Management (IAM...) technologies, processes and procedures to ensure compliance with policies and regulations. This individual will administer user...

Location: Kuala Lumpur
Posted Date: 06 Jan 2026

Transfer Agency Analyst 1 - Officer - (Hybrid)

to join our team as Officer, Transaction Capture Analyst 1- C09 - Hybrid (Internal Job Title: Transaction Capture Analyst 1- C09) based... that help employees balance their work and life. In this role, you’re expected to: The Transaction Capture Analyst 1...

Company: Citigroup
Posted Date: 06 Jan 2026

Business Analyst (ECM / BPM Platforms)

Job Title: Business Analyst (ECM / BPM Platforms) Employment Type: Contract / Full Time (Project-Based) Seniority Level...: We are seeking an experienced Business Analyst to support large-scale enterprise implementations involving BPM, workflow...

Location: Kuala Lumpur
Posted Date: 04 Jan 2026

Senior Reporting Analyst

to become better investors. As a Senior Reporting Analyst, you'll play a pivotal role in ensuring the smooth delivery of client reporting... procedures, recipients, and formats, maintaining compliance and consistency. Performance Monitoring: Track daily team KPIs...

Location: Kuala Lumpur
Posted Date: 02 Jan 2026

Senior Analyst, Invoice to Cash

for Invoice-to-Cash (ITC) services, ensuring compliance with BASF requirements, Financial Reporting Compliance (FRC), and local... owners to ensure successful adoption of solutions Communicate project deliverables and progress to stakeholders Compliance...

Location: Kuala Lumpur
Posted Date: 31 Dec 2025

Business Analyst

About the Company The Business Analyst - Apprentice is a full time permanent role which will support senior Business... prepare business requirement documents (BRD), functional specifications, and user stories Support system testing activities...

Location: Kuala Lumpur
Posted Date: 26 Dec 2025

Transaction Capture Intermediate Analyst - Hybrid

to join our team as Officer, Transaction Capture Intermediate Analyst - C11 - Hybrid (Internal Job Title: Transaction Capture... Intermediate Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources...

Company: Citigroup
Posted Date: 26 Dec 2025

Credit Risk Management (Senior Analyst)

threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval... and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst, Senior...

Location: Kuala Lumpur
Posted Date: 24 Dec 2025

Senior Reporting Analyst

to become better investors. As a Senior Reporting Analyst, you’ll play a pivotal role in ensuring the smooth delivery of client reporting... procedures, recipients, and formats, maintaining compliance and consistency. Performance Monitoring: Track daily team KPIs...

Company: abrdn
Location: Kuala Lumpur
Posted Date: 24 Dec 2025

KYC Operations Analyst

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the...

Company: Citigroup
Posted Date: 24 Dec 2025

Quality Analyst – Ad Operations (SME)

The Quality Analyst is the first line of defense in our campaign operations. While the Ad Ops Specialists build the.... Verify flight dates, budget caps, pacing settings, and rate types. Creative QA: Validate creative assets for compliance...

Location: Kuala Lumpur
Posted Date: 23 Dec 2025
Salary: 4500 - 6500 per month

Cantonese Speaking KYC Operations Analyst for Financial Crimes

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the...

Company: Citigroup
Posted Date: 23 Dec 2025

Customer Service Senior Analyst

The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients... are answered in an efficient and timely manner, maintaining compliance with departmental standards Conduct necessary analyses...

Company: Citigroup
Posted Date: 22 Dec 2025

Salesforce Business Analyst

Information The primary role of a Business Analyst Salesforce is to analyze business requirements, evaluate and recommend... and support to end users Ensure compliance with company policies and standards Stay up to date with emerging trends...

Location: Kuala Lumpur
Posted Date: 21 Dec 2025

Content Analyst

companies to the clients. A Content Analyst - Thai uses specific language and / or market knowledge and skills to deliver... and compliance with company standards. Develop Expertise: Continuously enhance knowledge of financial concepts, market practices...

Location: Kuala Lumpur
Posted Date: 21 Dec 2025

Senior Analyst, Invoice to Cash

for Invoice-to-Cash (ITC) services, ensuring compliance with BASF requirements, Financial Reporting Compliance (FRC), and local... owners to ensure successful adoption of solutions Communicate project deliverables and progress to stakeholders Compliance...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Business Analyst - Stablecoin Web3

We are seeking an experienced Business Analyst to lead a proof-of-concept (POC) and project delivery initiative...-functional teams including blockchain developers, compliance officers, legal advisors, and banking operations personnel Analyze...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Business Analyst

Business Analyst The Business Analyst (BA) will support the bank's ECM initiative aimed at digitizing, automating... storage, workflow automation, IDP, compliance). Analyze current manual processes (e.g., KYC, account opening, payment...

Location: Kuala Lumpur
Posted Date: 19 Dec 2025