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Analyst Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 56 jobs results for
"analyst"
in Kuala Lumpur
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Manage Alert
Undisclosed
KL City
- Maintain the financial accounting records for Singapore. This includes, but not limited to: review and commentary of the non-trading P&L, monthly balance-sheet attestation and preparation of NIE and balance sheet journals.
- Prepare reporting in line with RBC and statutory requirements, e.g. Standard of Documentation packages, SOX, GL attestation, home surveys, and Finance and Tax submissions to home authorities.
- Prepare Intra-Group and Transfer Pricing invoices and booking of corresponding entries. ...
Posted
19 days ago
Undisclosed
KL City
- Analyze credit cards fraud claims and recover funds from merchants, as per Visa Regulations and Mastercard Rules to validate transaction legitimacy and challenge clients, merchant and the association’s positions.
- Take immediate action, within established standards and measurements, relative to potential fraud activity.
- Apply increased depth of fraud knowledge and related problem-solving skills to identify and take action against potentially fraudulent transactions/activity. ...
Posted
19 days ago
Undisclosed
KL City
- Perform all operational aspects of CM FIC Futures functions mentioned above.
- Process optimization work with the business and support functions to optImize processes to mitigate risk and enhance efficiency and control.
- Act as key contact to Front Office, Futures Clearing, IT and FIATech for Futures Execution functions managed within the team. ...
Posted
19 days ago
Undisclosed
KL City
- Assist in ensuring compliance with local regulatory guidance (e.g., Singapore MAS, Australian APRA, China NFRA, Japan JFSA, and Hong Kong HKMA) and RBC’s outsourcing governance policies in collaboration with Outsourcing Manager.
- Help monitor outsourcing relationships and assist in reviewing service delivery performance against SLAs. Support the tracking and reporting of metrics and controls for outsourced services as required.
- Assist in maintaining Outsourcing Registers by ensuring records are accurate, updated, and aligned with regulatory standards. ...
Posted
19 days ago
Undisclosed
KL City
- Ensuring that up-to-date job control language is maintained and documented for each program that is part of a scheduled production run.
- Ensuring the documentation and tracking of all shift turnover issues.
- Contributing to job scheduling and report distribution, as well as data center standards development and enforcement. ...
Posted
a month ago
Undisclosed
KL City
- Perform daily and weekly trade reporting reconciliations
- Perform investigations and determine root causes leading to regulatory rejections
- Perform daily Global Trade Repository warning report review, daily exception monitoring and issue management ...
Posted
19 days ago
Undisclosed
KL City
- Ensuring that up-to-date job control language is maintained and documented for each program that is part of a scheduled production run.
- Ensuring the documentation and tracking of all shift turnover issues.
- Contributing to job scheduling and report distribution, as well as data center standards development and enforcement. ...
Posted
19 days ago
Undisclosed
KL City
- Conduct reviews of electronic and audio communications and integrate the activity with the wider Surveillance team
- Drive forward RBC’s general electronic and audio communications monitoring functionality
- Instigate proactive and bespoke searches and techniques across a wide range of communication platforms ...
Posted
7 days ago
Undisclosed
KL City
- Ensuring that up-to-date job control language is maintained and documented for each program that is part of a scheduled production run.
- Ensuring the documentation and tracking of all shift turnover issues.
- Contributing to job scheduling and report distribution, as well as data center standards development and enforcement. ...
Posted
5 days ago
Undisclosed
KL City
- Perform control assessment of Platform owned controls in line with ICMP standards, Ops Risk Management framework and regulatory requirements.
- Responsible for completing assigned control testing activities effectively and in timely manner.
- Demonstrate understanding of control effectiveness when performing risk-based testing activities that independently evaluate the design and effectiveness of critical end to end processes and controls in accordance with ECT procedures and regulatory requirements. ...
Posted
19 days ago
Undisclosed
KL City
- Assisting with analysis and review of the organization's financial performance by collecting, analyzing and reporting financial and statistical data.
- Coordinating month-end and year-end reporting, preparing accruals and schedules, and submitting monthly and ad hoc financial reporting packages.
- Developing innovative and effective solutions to problems in financial analysis, reporting and forecasting through individual effort or as part of a team. ...
Posted
13 days ago
Undisclosed
KL City
- Accountability to support all daily business and client services support responsibilities for the Settlement & Clearing Team.
- Responsible for effective management and resolution of payments / receipts / trade processing discrepancies with clients or counterparties.
- Ensure all transactions are processed in accordance to the bank rule, circulars, laid-down procedures and local requirements. ...
Posted
11 days ago
Undisclosed
KL City
- Maintain deep communication application system knowledge in order to
- Support production Client Lifecycle Management Platform
- Support the continuous evolution of the platform in order to automate manual processes / actions. ...
Posted
19 days ago
Undisclosed
KL City
- Ensure team members understand Personal and Commercial Operations strategic goals, and the key impact their team’s day to day performance has on end to end sales/service cycle
- Focus on team productivity and quality for complex client processes, contributing to achievement of business specific Client Service Commitments (CSC’s), and strive to deliver on resolving client issues at first point of contact
- Demonstrate RBC Blueprint behaviours, creating a positive and productive work environment and drive the high performance of a diverse team of Fraud Agents ...
Posted
19 days ago
Undisclosed
KL City
- Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.
- Assess issues of potential non-compliance, provide recommendations and, together with the KYC BAU Manager, Team Lead and/or senior KYC management, work with areas involved to resolve and implement improved controls.
- Conduct KYC due diligence searches and perform reviews for Low/Medium/High risk customers. ...
Posted
12 days ago
Undisclosed
KL City
- Job Description
- To provide operational and client support for Settlement and Clearing across Cash Equities, Foregin Exchange, Fixed Income & Currencies, Futures & Options and Treasury Services for global trading desks across various geograhpical time zones (including Royal Bank of Canada Hong Kong, London, Singapore, Sydney, Toronto Branch and RBC Securities Australia Pty Limited)
Posted
22 days ago
Undisclosed
KL City
- Handles day to day payroll administrations for Malaysia.
- Ensures payroll is processed timely, accurately and in compliance with company and local regulations.
- Supports and maintains different types of trackers / templates including but not limited to FTE Tracker, Shift Template, Overtime Template, New Hire Template, Payroll Instruction Template, Promotion Tracker, etc. ...
Posted
19 days ago
Undisclosed
KL City
- Preparation of regulatory reports.
- Supervision of daily monitoring of capital, leverage and concentration risk.
- Assist with the development of controls to ensure completeness and accuracy across the reports. ...
Posted
19 days ago
Undisclosed
KL City
- Complete Annual Reviews of existing credit relationships which are to be completed in a timely fashion and maintaining a high quality of work.
- Review credit agreement terms and ensure they are correctly reflected in the Bank’s systems and that all credit documentation is accounted for and reviewed on a timely basis (e.g. credit agreements, amendments, waivers, security documents).
- Monitor receipt of reporting requirements outlined in credit agreements underpinning a portfolio of Global Credit Names. Liaise directly with Agent Banks, Ratings and Monitoring teams, Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group Risk Management (GRM) and Account Management Teams as required. ...
Posted
19 days ago
Undisclosed
KL City
- Following and revising procedures for conducting monitoring and surveillance activities relevant to business unit.
- perform first level and second level reviews or flagged communications to identify potential compliance breaches
- Conducting monitoring and surveillance activities relevant to business unit. ...
Posted
19 days ago
Undisclosed
KL City
- Complete Annual Reviews of existing credit relationships which are to be completed in a timely fashion and maintaining a high quality of work.
- Review credit agreement terms and ensure they are correctly reflected in the Bank’s systems and that all credit documentation is accounted for and reviewed on a timely basis (e.g. credit agreements, amendments, waivers, security documents).
- Monitor receipt of reporting requirements outlined in credit agreements underpinning a portfolio of Global Credit Names. Liaise directly with Agent Banks, Ratings and Monitoring teams, Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group Risk Management (GRM) and Account Management Teams as required. ...
Posted
a day ago
Undisclosed
KL City
- Provide support to the team/business for the overall day-to-day accounting and financial matters.
- Assist with the month-end and quarter-end closing process, including the creation, documentation and posting of journal entries to the general ledger.
- Prepare monthly attestation package and ensure all accounts are fully reconciled. ...
Posted
13 days ago
Undisclosed
KL City
- Processes and manages fixed assets system, including additions, deletions, software project deployments, monthly depreciation and reconciliations.
- Reviews fixed asset invoices from accounts payable to ensure adherence to capitalization policies
- Prepares analysis to support SOP 98-1 capitalization for internal costs ...
Posted
13 days ago
Undisclosed
KL City
- Collaborate with business units to understand, document, and prioritize requirements, challenges, and opportunities
- Analyze complex fund administration processes to identify bottlenecks and recommend actionable solutions
- Develop detailed business requirement documents (BRDs), functional specifications, and process workflows ...
Posted
19 days ago
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