434 analyst job offers in Kuala Lumpur

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  • Solutions Analyst (Malaysia)

    new Azeus Systems Kuala Lumpur, Kuala Lumpur

    The Solution Analyst is responsible for designing and delivering web application solutions that align with user and business needs. This role combines...
    9 h 42 minutes ago in Talent.com

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  • Transaction Review Analyst

    new Hytech Kuala Lumpur, Kuala Lumpur

    Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Transaction Review Analyst Join us and be part of a new chapter in the world of FinTech!...
    1 day ago in Whatjobs

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  • Transaction Monitoring Analyst

    dtcpay Kuala Lumpur, Kuala Lumpur

    ...future of the digital payments space and driving the next chapter of growth. We're looking for a detail‑oriented and analytical Transaction Monitoring Analyst...
    6 days ago in Whatjobs

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  • Avp, afc analyst (fig)

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Avp, afc analyst (fig) page is loaded# AVP, AFC Analyst (FIG) remote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted...
    19 h 22 minutes ago in Whatjobs

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  • Corporate Onboarding Analyst (KYB)

    OSL Kepong, Kuala Lumpur, Kuala Lumpur  +31 location

    Osl wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team...
    3 days ago in Whatjobs

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  • Underwriting Analyst

    new TalentWork Kuala Lumpur, Kuala Lumpur

    ...operating on a global scale. With a commitment to excellence and customer satisfaction, they are seeking a talented and detail-oriented Underwriting Analyst...
    16 h 39 minutes ago in Jobleads

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  • Analyst, Transaction Monitoring

    Airwallex Kuala Lumpur, Kuala Lumpur

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastruc
    5 days ago in Whatjobs

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  • Senior AML Transaction Monitoring Analyst

    new Airwallex Kuala Lumpur, Kuala Lumpur

    A global fintech company in Kuala Lumpur seeks an AML Analyst to conduct transaction monitoring and ensure compliance with AML regulations. The candidate...
    19 h 22 minutes ago in Whatjobs

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  • Transaction Capture Analyst — Hybrid Role

    Citi Kuala Lumpur, Kuala Lumpur

    A global financial institution is seeking a detail-oriented Officer, Transaction Capture Intermediate Analyst to join their Kuala Lumpur team. The role...
    5 days ago in Whatjobs

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  • AML Transaction Monitoring Analyst - Night Shift

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    A technology solutions provider is seeking a Transaction Monitoring Analyst to join the team in Kuala Lumpur. The candidate will conduct transaction...
    2 days ago in Whatjobs

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  • Fintech AML & Transaction Monitoring Analyst

    new Airwallex Kuala Lumpur, Kuala Lumpur

    A global financial services company in Kuala Lumpur is seeking an experienced professional for AML and transaction monitoring roles. Responsibilities include co
    19 h 22 minutes ago in Whatjobs

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  • Functional Analyst

    AccionLabs Kuala Lumpur, Kuala Lumpur

    ...development, offshore-leveraged engagements and professional staffing (contract, contract-to-hire & direct perm). Job Description Role: Functional Analyst...
    4 days ago in Jobleads

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  • Transaction Capture Intermediate Analyst - Hybrid

    new Citigroup Kuala Lumpur, Kuala Lumpur

    Transaction Capture Intermediate Analyst. Hybrid Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000...
    1 day ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1

    new Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and...
    1 day ago in Whatjobs

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  • Transaction Capture Intermediate Analyst - Hybrid

    Citi Kuala Lumpur, Kuala Lumpur

    ...to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer, Transaction Capture Intermediate Analyst...
    5 days ago in Whatjobs

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  • Analyst, Transformation & Value Creation (Malaysia)

    SD Guthrie International Kuala Lumpur, Kuala Lumpur

    We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to apply! *Job Description:
    5 days ago in Whatjobs

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  • AVP AFC Analyst — AML/PEP Screening & Investigations

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking an AVP, AFC Analyst to perform manual name screenings and ensure compliance with AML/CFT...
    1 day ago in Whatjobs

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  • Anaplan Analyst

    new Manulife Kuala Lumpur, Kuala Lumpur

    ...reports to the delivery lead of Global Finance Anaplan CoE and is functionally accountable to the Head of the Global Finance Anaplan CoE. The Anaplan Analyst...
    1 day ago in Jobleads

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  • KYC Due Diligence Analyst I — AML & Compliance

    Citi Kuala Lumpur, Kuala Lumpur

    A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money...
    5 days ago in Whatjobs

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  • KYC Due Diligence Analyst I - Compliance & AML

    new Citigroup Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know...
    1 day ago in Whatjobs

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  • Senior Balance Sheet Strategy & Liquidity Analyst (Hybrid)

    new Citigroup Kuala Lumpur, Kuala Lumpur

    A global financial institution is seeking an Assistant Vice President, Balance Sheet Management Senior Analyst, to manage liquidity and capital operations...
    1 day ago in Whatjobs

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  • On-site AML & Transaction Monitoring Analyst (Crypto Fiat)

    dtcpay Kuala Lumpur, Kuala Lumpur

    A financial technology firm in Kuala Lumpur is seeking a detail-oriented Transaction Monitoring Analyst to join their compliance team. You will conduct...
    6 days ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and...
    1 day ago in Whatjobs

    Report
  • Anaplan Analyst

    new Manulife Insurance Malaysia Kuala Lumpur, Kuala Lumpur

    ...désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de*Anaplan Analyst...
    1 day ago in Jobleads

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. ## Officer, KYC Due Diligence Analyst 1 - CANTONESE ProficiencyThe KYC Operations Analyst 1 is an entry-level...
    1 day ago in Whatjobs

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434 analyst job offers in Kuala Lumpur

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