Operasi Jobs in Kuala Lumpur - October 2026 - Urgent Hiring

Showing 23 jobs results for "operasi" in Kuala Lumpur
Never miss any updates for Operasi jobs in Kuala Lumpur
MYR5,500 - MYR6,500 Per Month
Near Train Station
  • Conduct Client Due Diligence (CDD) to assess customer profiles and identify potential financial crime risks.
  • Manage the end-to-end KYC process for new customer accounts.
  • Review customer information and supporting documents to ensure compliance with established requirements. ...

Be an early applicant!

Posted
a day ago
High Opportunity
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,500 - MYR3,800 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • * Process and check insurance slips, policies, endorsements and related documents.
  • * Support brokers with placement and policy servicing activities.
  • * Perform policy/endorsement checking against placing slips and insurer documents. ...
Policy Administration Claims Processing Support
+1
Posted
8 days ago
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MYR4,000 - MYR4,001 Per Month

Bandar Kuala Lumpur, 50480

Near Train Station
  • Support commercial underwriting and policy servicing by processing transactions accurately and on time. Ensure service quality, meet productivity targets, and assist brokers, underwriters, and internal teams.
  • Process commercial insurance transactions, endorsements, renewals, and documentation within set timelines.
  • Maintain high accuracy in data entry, system updates, and policy records. ...
Cantonese fluency Data entry
+9
Posted
2 days ago
MYR3,000 - MYR3,500 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Raise and process Purchase Requisitions (PRs) in GSAP, ensuring completeness and accuracy of supporting documentation.
  • Monitor PR approval status and proactively follow up with approvers to ensure timely processing and procurement turnaround.
  • Coordinate with Procurement on Purchase Order (PO) issuance, amendments, extensions, and closure activities. ...
Banking Problem Solving
+6
Posted
a month 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
MYR2,800 - MYR3,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Process and maintain wholesale/commercial loan facilities after approval.
  • Review loan documentation to ensure all required documents are complete.
  • Perform loan drawdown, repayment, disbursement, and settlement activities. ...
Banking Problem Solving
+7
Posted
2 months ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Professional Experience:
  • 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
  • Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Banking Law Enforcement Agency (LEA) request handling
+2
Posted
2 months 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. ...
Know Your Customer (KYC) Anti-Money Laundering (AML)
+4
Posted
2 months ago
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MYR4,300 - MYR5,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Handle day-to-day finance & accounting operations, including accounts payable, accounts receivable and general ledger functions
  • Prepare bank, balance sheet and inter-company reconciliations and analysis
  • Assist in the preparation of monthly management accounts, financial reports and supporting schedules ...
Financial Reporting Accounts Payable
+5
Posted
2 months ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates
Near Train Station
  • Audit Schedule
  • Field work
  • Tax computation ...
Tax Preparation Data Entry
+6

Be an early applicant!

Posted
2 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,800 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Role Purpose
  • Provide accurate and timely processing support for commercial underwriting and policy servicing activities within CBSM. The role contributes directly to operational efficiency and service quality by ensuring transactions meet defined turnaround time (TAT), productivity, and accuracy standards, supporting brokers, underwriters, and internal stakeholders in delivering consistent, high-quality service.
  • Operations Delivery & Quality ...
Posted
4 days ago
MYR3,500 - MYR3,800 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • * Process and check insurance slips, policies, endorsements and related documents.
  • * Support brokers with placement and policy servicing activities.
  • * Perform policy/endorsement checking against placing slips and insurer documents. ...
Policy Administration Claims Processing Support
+1
Posted
8 days ago
MYR3,500 - MYR3,800 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • * Process and check insurance slips, policies, endorsements and related documents.
  • * Support brokers with placement and policy servicing activities.
  • * Perform policy/endorsement checking against placing slips and insurer documents. ...
Policy Administration Claims Processing Support
+1
Posted
8 days ago
MYR5,500 - MYR8,000 Per Month
Near Train Station
  • * Degree in Accounting, Finance or a related discipline.
  • * Professional accounting qualification such as ACCA, CPA, CIMA or equivalent will be an added advantage.
  • * Minimum 3–5 years of relevant working experience, with strong technical accounting knowledge and understanding of applicable financial reporting standards. ...
Financial Reporting Budgeting and Forecasting
+8
Posted
a month ago
MYR4,500 - MYR7,500 Per Month
+Additional Compensation

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Handle daily cash and bank payment & receipt operations for the refinery, and execute fund transactions in compliance with the foreign exchange control policies of Bank Negara Malaysia (BNM).
  • Keep records in the cash journal and bank deposit journal, and ensure daily entry and monthly closing of accounts.
  • Prepare weekly capital reports to monitor cash flow risks. ...
Treasury Operations Cash & Bank Management
+17
Posted
a month ago