Analyst Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 120 jobs results for
"analyst"
in Kuala Lumpur
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
- Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
- Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Posted
5 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and support monthly, quarterly and yearly claim submissions for NADI and USP programmes in accordance with MCMC requirements.
- Ensure invoices, payment records, official receipts and supporting documents meet claim requirements.
- Compile, organize and maintain claim documentation and supporting evidence in an audit-ready format. ...
Posted
11 days ago
MYR3,000 - MYR4,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and manage service level performance across various contact centre programmes.
- Monitor call volumes, daily attendance, schedules and break activities.
- Analyse operational data and identify reasons for under- or over-performance. ...
Be an early applicant!
Posted
5 hours ago
MYR6,000 - MYR6,800 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Experience in Reconciliation Operations, Payment Operations, Settlement Operations, Transaction Operations, or related financial operations.
- Background in a fintech, payment company, digital wallet, acquiring business, payment gateway, bank, or financial institution.
- Hands-on experience with one or more of the following: ...
Posted
2 months ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor content governance risk of payment acquiring merchants per aligned SOP via measures including but not limited to Open Research, Actual testing and Framework review.
- Define and communicate risk remediation plan on observed risks with commercial team per approved guidelines.
- Oversee the remediation status of high risk merchants and escalate out-of-appetite merchants for further review and risk mitigation. ...
Posted
2 months ago
MYR3,500 - MYR4,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide support and assist in delivering high-quality tax services to clients.
- Perform administrative tasks such as organizing and maintaining client files and documentation.
- Conduct research on tax laws, regulations, and industry practices to support superiors. ...
Posted
12 hours ago
MYR2,200 - MYR3,000 Per Month
Cheras (Kuala Lumpur), WP Kuala Lumpur
Near Train Station
- Assist in recording daily accounting transactions and maintaining accurate financial records.
- Support the Finance team in managing the full set of accounts, including month-end and year-end closing activities.
- Assist in preparing monthly financial reports, budgets, rolling forecasts, and variance analysis. ...
Posted
15 days ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct Client Due Diligence (CDD) and KYC reviews to evaluate customers from a compliance and financial crime risk perspective while ensuring an excellent client onboarding experience.
- Manage the end-to-end customer onboarding process, ensuring compliance with AML/CFT regulations, internal policies, and risk management standards.
- Review customer profiles, verify supporting documentation, and perform risk assessments to determine appropriate onboarding decisions. ...
Posted
2 months ago
MYR4,000 - MYR5,500 Per Month
Cheras (Kuala Lumpur), WP Kuala Lumpur
Near Train Station
- Prepare and review monthly, quarterly, and annual financial statements in accordance with Malaysian Financial Reporting Standards (MFRS) and other applicable accounting standards
- Manage general ledger operations, including reconciliations, journal entries, and account management
- Oversee accounts payable and accounts receivable functions, ensuring timely and accurate processing of transactions ...
Posted
15 days ago
MYR4,000 - MYR5,500 Per Month
Cheras (Kuala Lumpur), WP Kuala Lumpur
Near Train Station
- Prepare and review monthly, quarterly, and annual financial statements in accordance with Malaysian Financial Reporting Standards (MFRS) and other applicable accounting standards
- Manage general ledger operations, including reconciliations, journal entries, and account management
- Oversee accounts payable and accounts receivable functions, ensuring timely and accurate processing of transactions ...
Posted
15 days ago
MYR4,000 - MYR5,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Assist in the preparation and filing of tax returns, including corporate tax, individual tax, and sales tax (SST).
- Maintain accurate and organized tax records, ensuring compliance with statutory requirements and internal policies.
- Conduct tax research and analysis on relevant tax laws and regulations to support tax planning and compliance activities. ...
Be an early applicant!
Posted
a month ago
Insolvency, Restructurinng & Debt Recovery (Associate)
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct comprehensive credit assessments of domestic and foreign currency bond and sukuk issuers, including analysis of business, financial, industry, country, and ESG risks.
- Perform due diligence and Know-Your-Customer (KYC) reviews in accordance with internal policies, regulatory requirements, and the Bank's credit governance framework.
- Prepare detailed credit assessment reports, including risk identification, mitigants, recommendations, and credit opinions for approval by relevant committees. ...
Be an early applicant!
Posted
2 months ago
MYR3,500 - MYR5,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Lead and manage statutory audit engagements
- Review audit working papers and financial statements
- Supervise and guide junior audit staff ...
Posted
2 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in reinsurance administration related work.
- Assist on system issues and product pricing related matters including product development, product illustration and system maintenance.
- Assist in implementation of new regulatory guidelines which includes preparing user requirement/test scopes and performing user acceptance test (UAT). ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in reinsurance administration related work.
- Assist on system issues and product pricing related matters including product development, product illustration and system maintenance.
- Assist in implementation of new regulatory guidelines which includes preparing user requirement/test scopes and performing user acceptance test (UAT). ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in reinsurance administration related work.
- Assist on system issues and product pricing related matters including product development, product illustration and system maintenance.
- Assist in implementation of new regulatory guidelines which includes preparing user requirement/test scopes and performing user acceptance test (UAT). ...
Posted
a month ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
- Work with the Compliance Team to ensure company adherence to local and global compliance policies and procedures Stay up-to-date on AML-related news and emerging regulatory developments ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct comprehensive credit assessments of domestic and foreign currency bond and sukuk issuers, including analysis of business, financial, industry, country, and ESG risks.
- Perform due diligence and Know-Your-Customer (KYC) reviews in accordance with internal policies, regulatory requirements, and the Bank's credit governance framework.
- Prepare detailed credit assessment reports, including risk identification, mitigants, recommendations, and credit opinions for approval by relevant committees. ...
Be an early applicant!
Posted
2 months ago
MYR3,000 - MYR3,200 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- • Plan and conduct marketing activities for diverse range of industries / customers for hire purchase products, leasing facilities, trade finance, etc.
- • Develop and maintain good relationship with existing customers, suppliers and vendors
- • Conduct site visitation to customers, suppliers or vendors on regular basis ...
Be an early applicant!
Posted
7 days ago
Senior Tax Associates (Mandarin Speaker)
MYR4,000 - MYR5,300 Per Month
Fresh Graduates
Near Train Station
- Prepare and file tax returns for individuals and corporations.
- Conduct tax research and provide advice on tax planning strategies.
- Assist clients with tax audits and inquiries. ...
Be an early applicant!
Posted
4 days ago
MYR6,000 - MYR13,000 Per Month
Hybrid • Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Procure to Pay (PTP) Analyst
- Account Payable
- Vacancies for Japanese & Korean Speaking as following: ...
Posted
18 days ago
MYR4,000 - MYR4,700 Per Month
Bandar Kuala Lumpur, 50480
Near Train Station
- To assist the Manager and the HOD to deliver accurate pricing of products in accordance with best actuarial practice that meet internal, Allianz Regional and regulatory (BNM) standards/requirement.
- To assist in managing reinsurance strategy, negotiation, and administration, including treaty management, statement of accounts and financial reporting process.
- To assist in preparing regulatory and regional office product and product documentation filings in high quality and timely manner. ...
Posted
a month ago
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and analyze budgets, ensuring financial efficiency and cost control.
- Manage full financial reporting for multiple outlets, ensuring accuracy and compliance.
- Preparation of SST computation and submission, monitor service charges and tax implications for menu pricing. ...
Posted
20 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
Near Train Station
- Reconcile daily online/e-commerce payments against sales orders
- Track and process B2C customer payments across our website, marketplaces, and payment gateways
- Spot and resolve payment discrepancies, failed transactions, or unmatched receipts ...
Posted
15 days ago
MYR2,800 - MYR3,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review customer files to identify gaps in Source of Wealth documentation.
- Assess and update SoW narratives to ensure they are complete, plausible, and aligned with internal policy and regulatory standards.
- Ensure completeness and accuracy of KYC/CDD (Know Your Customer / Customer Due Diligence) information. ...
Posted
a month ago
MYR6,000 - MYR13,000 Per Month
Hybrid • Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- OTC (Order-to-Cash)
- AR (Accounts Receivable)
- Vacancies for Japanese & Korean Speaking as following: ...
Posted
18 days ago
MYR5,000 - MYR8,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 2-4 years of relevant finance or accounting experience.
- Experience in handling Full Set Accounts is preferred.
- Familiarity with Malaysian accounting and taxation regulations is an advantage. ...
Posted
a month ago
Consultant - Accounting & Financial Advisory
Undisclosed
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Assist in maintaining general ledger entries and reconciling accounts.
- Prepare invoices, accounting schedules, and manage accounts receivable/payable.
- Support monthly, quarterly, and yearly financial closings. ...
Posted
5 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
2 months ago
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