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It Analyst Jobs in Wp Kuala Lumpur - September 2026 - Urgent Hiring
Showing 16 jobs results for
"it analyst"
in Wp Kuala Lumpur
Never miss any updates for It Analyst jobs in Wp Kuala Lumpur
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Undisclosed
KL City
- 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
16 days ago
Undisclosed
KL City
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity. ...
Posted
12 days ago
Undisclosed
KL City
- AML Operation
- AML Analyst
- Please find 2 different JD's (positions) Below ...
Posted
15 days ago
Undisclosed
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
12 days ago
Undisclosed
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
4 days ago
Undisclosed
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
24 days ago
Undisclosed
KL City
- Job description :
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...
Posted
3 days ago
Undisclosed
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
15 days ago
Undisclosed
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
13 days ago
Undisclosed
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
11 days ago
Undisclosed
KL City
- Perform KYC, CDD and EDD reviews.
- Monitor transactions and investigate suspicious activities.
- Review AML alerts and escalate potential risks. ...
Posted
2 days ago
Undisclosed
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
2 days ago
SRKay Consulting Group
Undisclosed
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
4 days ago
SRKay Consulting Group
Undisclosed
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
4 days ago
SRKay Consulting Group
Undisclosed
KL City
- Prepare and execute test scripts and test cases.
- Support UAT/SIT and test management activities.
- Coordinate with stakeholders and Head Office. ...
Posted
4 days ago
SRKay Consulting Group
Undisclosed
KL City
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity. ...
Posted
3 days ago
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