Hr Analyst Jobs in Bandar Kuala Lumpur - September 2026 - Urgent Hiring

Showing 9 jobs results for "hr analyst" in Bandar Kuala Lumpur
Never miss any updates for Hr Analyst jobs in Bandar Kuala Lumpur
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
9 days ago
MYR5,000 - MYR6,500 Per Month
Near Train Station
  • Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
  • Review and investigate potential screening alerts, including PEP, sanctions, watchlist and adverse media alerts.
  • Conduct research using internal systems, public sources and relevant screening databases to identify potential financial crime risks. ...
Anti-Money Laundering (AML) Name Screening
+2
Posted
22 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Maintain and update the CMDB with accurate and current configuration item (CI) data.
  • Assist in defining and maintaining CI classes, attributes, and relationships.
  • Perform regular audits of the CMDB to identify and correct discrepancies. ...

Be an early applicant!

Posted
2 months ago

KL City, WP Kuala Lumpur

Near Train Station
  • Analyze HR data and market benchmarks to support people strategy and workforce planning
  • Prepare HR analytics and insights for management and leadership reporting
  • Support manpower planning, budgeting, and headcount governance with HRBPs and Finance ...
planning strategy
+2

Be an early applicant!

Posted
3 months ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
9 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
9 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
9 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
9 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
9 days ago