Hr Analyst Jobs in Bandar Kuala Lumpur - September 2026

Support User Acceptance Testing (UAT) and system testing for new product launches, system enhancements, projects and initiatives.
Assist with data migration and onboarding-related system activities.
Support the underwriting team in improving system automation, processes and workflows. ...

Posted

17 days ago

AML Analyst AML Analyst

SRKay Consulting Group

Full Time

KL City

Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD).
* Monitor and review transactions for suspicious activity. ...

Posted

13 days ago

AML Analyst- Operations AML Analyst- Operations

SRKay Consulting Group

Full Time

KL City

AML Operation
AML Analyst
Please find 2 different JD's (positions) Below ...

Posted

16 days ago

AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

Full Time

KL City

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor and review customer transactions and activities for potential suspicious activities.
Review and investigate AML alerts and identify potential financial crime risks. ...

Posted

13 days ago

Junior Operation Analyst Junior Operation Analyst

SRKay Consulting Group

Full Time

KL City

· 2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions.
· Experience in reviewing, validating, and processing data with high accuracy.
· Strong analytical and problem-solving skills. ...

Posted

5 days ago

Transaction Banking (Analyst) Transaction Banking (Analyst)

SRKay Consulting Group

Full Time

KL City

Support the Product Team in managing and enhancing Transaction Banking products and services.
Assist in product development initiatives, system enhancements, and process improvements.
Coordinate with internal stakeholders, including business, operations, technology, and compliance teams. ...

Posted

25 days ago

Analyst (Banking) - AML Analyst (Banking) - AML

SRKay Consulting Group

Full Time

KL City

Job description :
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

4 days ago

AML Analyst - AML Operation AML Analyst - AML Operation

SRKay Consulting Group

Full Time

KL City

Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
Role: AML Analyst / AML Operation
Location: KL Sentral ...

Posted

16 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Full Time

KL City

Perform KYC, CDD and EDD reviews.
Review and investigate AML alerts and suspicious activities.
Monitor transactions and identify potential financial crime risks. ...

Posted

14 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Full Time

KL City

* Attention to detail and ability to work in a fast-paced environmen
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

12 days ago

AML Analyst with Banking Experience AML Analyst with Banking Experience

SRKay Consulting Group

Full Time

KL City

Perform KYC, CDD and EDD reviews.
Monitor transactions and investigate suspicious activities.
Review AML alerts and escalate potential risks. ...

Posted

3 days ago

Transaction Analyst - AML-KYC Transaction Analyst - AML-KYC

SRKay Consulting Group

Full Time

KL City

* Attention to detail and ability to work in a fast-paced environmen
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

3 days ago

Quality Assurance Analyst - Customer service Quality Assurance Analyst - Customer service

SRKay Consulting Group

Full Time

KL City

Qualifications and Experience
Minimum 3 years exgErience in quality assurance, customer Ervice or retention within insurance, financial services or contact centre operations is
Minimum SPM or qualification Customer Quality Assuranæ Offiær, CBSM (Malaysia Consumer) reviewing or evaluating call quality or corTWiance is an advantage. ...

Posted

5 days ago

Junior AML Operations Analyst (2-5 years) Junior AML Operations Analyst (2-5 years)

SRKay Consulting Group

Full Time

KL City

2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions.
· Experience in reviewing, validating, and processing data with high accuracy.
· Strong analytical and problem-solving skills. ...

Posted

5 days ago