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Keywords: Know Your Customer Analyst, Location: Kuala Lumpur

Page: 1

Japanese Speaking Analyst, Customer Care - Global Call Centre

in call centre and customer service environments Professional telephone manner Computer literate with knowledge of software... with any additional languages (not in the pre-requisite) Impact and Scope: The position plays a crucial role in maintaining customer...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Customer Insights Analyst

The Opportunity: As the Customer Insights Lead, you will be instrumental in enhancing the customer experience.... You will work collaboratively with cross-functional teams to develop strategy, elevate the customer journey, and make a direct...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

KYC Operations Intmd Analyst - Data Quality

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...

Company: Citigroup
Posted Date: 05 Mar 2026

Finance Business Partnering Analyst

magic happen. Job Description About the Role We are hiring a high-potential Finance Business Partnering Analyst.... Whether you're an early-career finance professional, a sell-side analyst, or a business analyst or consultant...

Company: Carousell
Location: Kuala Lumpur
Posted Date: 04 Mar 2026

Regional Finance Business Partnering Analyst

magic happen. Job Description About the Role We are hiring a high-potential Finance Business Partnering Analyst.... Whether you're an early-career finance professional, a sell-side analyst, or a business analyst or consultant...

Company: Carousell
Location: Kuala Lumpur
Posted Date: 04 Mar 2026

KYC Analyst

in KYC (Know Your Customer) or fraud investigation is an added advantage...Location: Kuala Lumpur Job ID: GVC35 Specialization: CUSTOMER SERVICES Job description: Company Information...

Company: Asia Recruit
Location: Kuala Lumpur
Posted Date: 01 Mar 2026

Analyst, ETD Control

Job Description Job Description What is the opportunity? The Analyst is primarily responsible in ensuring... Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements, Time...

Posted Date: 27 Feb 2026

SOC Analyst

challenges and opportunities. About the role As a SOC Analyst, you’ll be responsible for: Map your knowledge to a defense... steps together with the customer’s security department to mitigate them Develop and improve playbooks within our SOAR used...

Company: Orange
Location: Kuala Lumpur
Posted Date: 26 Feb 2026

Analyst/ Associate, Global Credit - Ratings and Monitoring

, and the role can be at an Analyst or an Associate level, depending on the incumbent's background and skillset. At the Analyst.../Associate level, this role is equivalent to a credit review role externally, and internally to GG09/GG08. As an Analyst...

Posted Date: 26 Feb 2026

Finance Business Partnering Analyst

magic happen. Job Description About the Role We are hiring a high-potential Finance Business Partnering Analyst in Malaysia... finance professional, a sell-side analyst, or a business analyst or consultant with strong commercial instincts, this role...

Company: Carousell
Location: Kuala Lumpur
Posted Date: 25 Feb 2026

Analyst, Direct Import Order Management

) Order Management Analyst , you will play a pivotal role in ensuring accurate, timely, and efficient processing of direct... and ensure alignment with both internal standards and customer requirements. Submit compliance documents and support the order...

Company: Mattel, Inc.
Location: Kuala Lumpur
Posted Date: 25 Feb 2026

Senior Analyst, Data Solutions

high quality and effective client servicing, day-to-day account management and customer service. The Senior Analyst...We're hiring! We are looking for a Senior Analyst, Data Solutions to join our Talent Solutions team in Kuala Lumpur...

Company: Aon
Location: Kuala Lumpur
Posted Date: 25 Feb 2026

INTERN - SOC ANALYST

I-TRACING is looking for an Intern to join our growing team in Kuala Lumpur! Guided by an analyst from our team..., you will discover the role of a SOC analyst, which includes: Using a SIEM solution to analyze logs and detect abnormal behavior...

Company: I-Tracing
Location: Kuala Lumpur
Posted Date: 25 Feb 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

) / Know Your Customer (KYC) obligations which includes, but not limited to, the following tasks: Undertaking client due...Title: Service Line (based in SR&T ) - Jr Staff (Associate, Analyst, Consultant) What impact will you make At Deloitte...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Corporate Actions Analyst

As a Corporate Actions Analyst you will be a detail-oriented and proactive individual who will play an important part... Responsibilities Will Include Contribute to the development of standards and processing to ensure timely product delivery, and customer...

Company: FNZ
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Senior Analyst, Business Intelligence & Data Operations

for action and tangible results. Serve with Obsession: Build win-win relationships for the long-term by having a customer... obsession. As a Senior Data Analyst (Risk) at Funding Societies, you'll sit at the intersection of Business and Data, working...

Location: Kuala Lumpur
Posted Date: 13 Feb 2026

Junior Tax & Sustainability Analyst

by delivering innovation, sustainability and unparalleled customer experiences to enable global trade and a more sustainable future... customer experience and cost-efficient business support services Who we are looking for: We are looking for a Junior Tax...

Company: Wilhelmsen group
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Analyst, Direct Import Order Management

Opportunity: As a DI (Direct Import) Order Management Analyst, you will play a pivotal role in ensuring accurate, timely... partners. Manage the order book and ensure alignment with both internal standards and customer requirements. Submit...

Company: Mattel
Posted Date: 11 Feb 2026

Senior Analyst, Data Solutions

, day-to-day account management and customer service. The Senior Analyst will help empower results for our clients...Posting Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data...

Company: Aon
Location: Kuala Lumpur
Posted Date: 08 Feb 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

and responsibility will be primarily to provide support in fulfilling Anti-money laundering (AML ) / Know Your Customer (KYC) obligations... (based in SR&T ) - (Analyst) What impact will you make At Deloitte, we offer a unique and exceptional career experience...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 07 Feb 2026