3,029 Analyst Roles jobs in Malaysia
KYC Analyst (multiple roles)(001471)
Posted 15 days ago
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SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge proprietary platform, extensive global network, and robust APIs.
With its global business headquarters in Singapore and offices in Hong Kong, Jakarta, London, and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan and is the principal member of both Mastercard and Visa.
The KYC Analyst is responsible for performing customer due diligence (CDD) across the client lifecycle — from onboarding to periodic reviews — ensuring compliance with AML/CFT regulations and internal standards. This role helps protect the organisation from financial crime risks by verifying identities, maintaining accurate records, and escalating potential issues.
This position requires working one of the following shifts in Malaysia Time (MYT) to support our global operations across the UK, MESA (Middle East and South Asia), and Europe time zones:
Shift 1 (AM): 9:30 AM – 6:30 PM MYT — overlapping with business hours in the MESA region and part of the UK and Europe morning hours.
Shift 2 (PM): 2:00 PM – 11:00 PM MYT — covering late UK and Europe business hours.
What you’ll be spending your time on:
- Conduct KYC checks for new client onboarding, reviewing and validating identification and supporting documents.
- Review and process Virtual Account (VA) applications, ensuring all required documentation meets policy and regulatory standards.
- Perform ongoing due diligence (ODD) by conducting periodic reviews of client profiles, verifying data, and identifying changes in customer risk levels.
- Escalate higher-risk clients or suspicious findings to senior compliance staff.
- Maintain accurate, complete, and audit-ready KYC records.
- Collaborate with Relationship Managers, Operations, and Compliance to resolve information gaps.
- Contribute to workflow improvements that enhance efficiency and compliance outcomes.
- Keep current with regulatory changes and adapt practices accordingly.
For this role you'll also have:
- Bachelor’s degree in Finance, Business, Law, or related discipline.
- 1–3 years of AML/KYC experience in financial services, fintech, or a regulated industry.
- Familiarity with onboarding, ongoing monitoring, and remediation processes.
- Strong attention to detail and accuracy in documentation.
- Good communication skills and ability to manage multiple priorities.
KYC Analyst (multiple roles)(001471)
Posted 11 days ago
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Bachelor’s degree in Finance, Business, Law, or related discipline. 1–3 years of AML/KYC experience in financial services, fintech, or a regulated industry. Familiarity with onboarding, ongoing monitoring, and remediation processes. Strong attention to detail and accuracy in documentation. Good communication skills and ability to manage multiple priorities.
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Financial Analyst / Senior Financial Analyst
Posted 1 day ago
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Overview
Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.
Responsibilities- Drive for best-in-class operations cost by understanding competitive benchmarks, installing financial rigor into project performance reviews, and driving accountability throughout the organization
- Support the Budget process and budget the necessary resources for the organization (headcount, capex, spends) while ensuring that resource allocation is optimized
- Review of organizational financial performance in PowerBI on a monthly cadence and direct management to cost opportunities and efficiencies
- Partner with finance and operations stakeholders to develop and implement new systems and processes such as PowerBI to improve efficiency and meet changing business needs
- Provide strategic decision-making analysis, scenarios and project-ROIs and benefit-analysis as required, propose alternatives, and make recommendations about the best course of action. Process includes post mortem & lookback for all ROIs
- Develop highly effective working relationships with members of the local and global Finance teams, the Global Operations team, as well as HR Business Partners
- Bachelor's degree in Accountancy, Finance, Statistics preferred.
- At least 3 years of work experience in Finance, Accounting, Business Strategy, or related fields in the manufacturing industry (electronics manufacturing, semiconductors or other high-tech industries preferred). Candidates with non-Finance background but with a keen interest in Finance Business Partnering are welcomed.
- Intellectually curious, with a high energy level, growth mindset and passion for identifying and implementing improvement opportunities
- Capable of performing under tight deadlines and in an environment characterized by volatility, uncertainty, complexity, and ambiguity (VUCA)
- Excellent written and verbal English-language communication and presentation skills
- Ability to build strong interpersonal relationships
- Strong analytical skills and business acumen
- Experience with advance data analytical & visualization tools (Python, Power BI, SQL) and benchmarking is a plus
We are an industry leader in innovative memory and storage solutions transforming how the world uses information to enrich life for all. With a relentless focus on our customers, technology leadership, and manufacturing and operational excellence, Micron delivers a rich portfolio of high-performance DRAM, NAND, and NOR memory and storage products through our Micron® and Crucial® brands. Every day, the innovations that our people create fuel the data economy, enabling advances in artificial intelligence and 5G applications that unleash opportunities — from the data center to the intelligent edge and across the client and mobile user experience.
To learn more, please visit micron.com/careers
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
To request assistance with the application process and/or for reasonable accommodations, please contact
Micron Prohibits the use of child labor and complies with all applicable laws, rules, regulations, and other international and industry labor standards.
Micron does not charge candidates any recruitment fees or unlawfully collect any other payment from candidates as consideration for their employment with Micron.
AI alert: Candidates are encouraged to use AI tools to enhance their resume and/or application materials. However, all information provided must be accurate and reflect the candidate's true skills and experiences. Misuse of AI to fabricate or misrepresent qualifications will result in immediate disqualification.
Fraud alert: Micron advises job seekers to be cautious of unsolicited job offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc.
#J-18808-LjbffrFinancial Analyst / Senior Financial Analyst
Posted today
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Job Description
Responsibilities
Drive for best-in-class operations cost by understanding competitive benchmarks, installing financial rigor into project performance reviews, and driving accountability throughout the organization
Support the Budget process and budget the necessary resources for the organization (headcount, capex, spends) while ensuring that resource allocation is optimized
Review of organizational financial performance in PowerBI on a monthly cadence and direct management to cost opportunities and efficiencies
Partner with finance and operations stakeholders to develop and implement new systems and processes such as PowerBI to improve efficiency and meet changing business needs
Provide strategic decision-making analysis, scenarios and project-ROIs and benefit-analysis as required, propose alternatives, and make recommendations about the best course of action. Process includes post mortem & lookback for all ROIs
Develop highly effective working relationships with members of the local and global Finance teams, the Global Operations team, as well as HR Business Partners
Qualifications
Bachelor's degree in Accountancy, Finance, Statistics preferred.
At least 3 years of work experience in Finance, Accounting, Business Strategy, or related fields in the manufacturing industry (electronics manufacturing, semiconductors or other high-tech industries preferred). Candidates with non-Finance background but with a keen interest in Finance Business Partnering are welcomed.
Intellectually curious, with a high energy level, growth mindset and passion for identifying and implementing improvement opportunities
Capable of performing under tight deadlines and in an environment characterized by volatility, uncertainty, complexity, and ambiguity (VUCA)
Excellent written and verbal English-language communication and presentation skills
Ability to build strong interpersonal relationships
Strong analytical skills and business acumen
Experience with advance data analytical & visualization tools (Python, Power BI, SQL) and benchmarking is a plus
About Micron Technology, Inc. We are an industry leader in innovative memory and storage solutions transforming how the world uses information to enrich life for all. With a relentless focus on our customers, technology leadership, and manufacturing and operational excellence, Micron delivers a rich portfolio of high-performance DRAM, NAND, and NOR memory and storage products through our Micron® and Crucial® brands. Every day, the innovations that our people create fuel the data economy, enabling advances in artificial intelligence and 5G applications that unleash opportunities — from the data center to the intelligent edge and across the client and mobile user experience.
To learn more, please visit micron.com/careers
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
To request assistance with the application process and/or for reasonable accommodations, please contact
Micron Prohibits the use of child labor and complies with all applicable laws, rules, regulations, and other international and industry labor standards.
Micron does not charge candidates any recruitment fees or unlawfully collect any other payment from candidates as consideration for their employment with Micron.
AI alert: Candidates are encouraged to use AI tools to enhance their resume and/or application materials. However, all information provided must be accurate and reflect the candidate's true skills and experiences. Misuse of AI to fabricate or misrepresent qualifications will result in immediate disqualification.
Fraud alert: Micron advises job seekers to be cautious of unsolicited job offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc.
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Financial Analyst
Posted 3 days ago
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Job Summary :
The Finance Analyst (FP&A) plays a key role in evaluating financial and operational performance by analyzing key metrics and identifying value drivers. The role supports strategic decision-making through financial modeling, reporting, and collaboration with cross-functional teams to drive profitability and operational efficiency.
Job descriptions
- Prepare financial forecasts, variance analysis and financial reports on monthly and/or adhoc basis
- Compile and validate data for journal entries, reviews general ledger entries by cost center and related financial for reasonableness
- Generate regular financial reports including MTD, VAR, IL, Workcell Variance, MAP and workcell performance by weekly and/or monthly basis
- Collaborate with various departments (Ops & BU) to gather data and provide financial insights
- Develop financial modeling to identify cost saving and process improvement opportunities
- Analyse the TC elements and highlight key issues in Weekly Indicator, Workcell Statement and Forecast
- Partner with operational teams in lean initiatives and financial impact assessment
- Review contracts /agreements to ensure alignment with actual cost structures
- Provide workcell accounting training and Prism system supports to BUMs and Operational teams
- Ensure compliance with SOX key controls and maintain proper documentation
- Perform additional duties as required to support finance and business objectives and responsibilities as assigned
Financial Analyst
Posted 3 days ago
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Job Description
Job Responsibilities
- Analyze past results (weekly and monthly), perform variance analysis, identify trends, and make recommendations for improvements.
- Creates financial models bases on analyses to support organizational decision making.
- Identify and drive process improvements, including the creation of standard and ad-hoc reports, tools, and Excel dashboards.
- Increase productivity by developing automated reporting/forecasting tools.
- Work closely with stakeholders to improve their department's performance.
- Work closely with the accounting team to ensure accurate financial reporting.
- Perform budgeting and rolling forecast of company's / department's performance.
- Performs other related duties as assigned.
Financial Analyst
Posted 3 days ago
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Financial Analyst
Posted 4 days ago
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Overview
Join to apply for the Financial Analyst role at Flex .
The Financial Analyst will be based in Prai , Penang, Malaysia .
Flex is a diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products. We believe in diversity, inclusion, and a workplace culture of belonging that enables our people to push the limits of innovation to create value and improve lives. If you are excited about a role but don’t meet every bullet point, we encourage you to apply and join us to create the extraordinary.
We are an Equal Opportunity Employer and decisions are based on merit, qualifications, and abilities. We celebrate diversity and do not discriminate based on age, race, religion, color, sex, national origin, marital status, sexual orientation, gender identity, veteran status, disability, pregnancy status, or any other protected status. Reasonable accommodations are available for the application process. Please email for disability assistance; this email does not accept resumes or applications.
What a typical day looks like- Assist in the timely preparation and review of consolidated financial statements.
- Input journal entries.
- Aggregate and prepare actual and forecast financial data; compare current forecast against prior forecast.
- Develop detailed commentary on changes in forecasts and deviations from targets.
- Assist in quarterly reviews and year-end audit activities.
- Advise reporting entities on corporate accounting policies, U.S. GAAP and balance sheet reconciliations.
- Liaise between corporate tax, treasury and other financial departments and regional/local finance managers.
- Generate financial reports for review by the business team.
- Conduct cost investigations as required.
- Make recommendations to management regarding cost-saving or profitability-improvement opportunities.
- Typically requires a B. Com / B.C.S / M. Com / MBA / BBA / BBM or other commerce/accounting degrees.
- Typically requires 1-2 years of related experience.
- Related professional certification preferred: CPA, CFP, CMA, CA, CGA, or APICS.
- Medical benefits, dental, vision
- Life Insurance
- Paid Time Off
- Performance Bonus
- Seniority level: Entry level
- Employment type: Full-time
- Job function: Finance
- Industries: Appliances, Electrical, and Electronics Manufacturing
Referrals increase your chances of interviewing at Flex. Get notified about new Financial Analyst jobs in Perai, Penang, Malaysia.
#J-18808-LjbffrFinancial Analyst
Posted 7 days ago
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Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum – through a unique combination of deep human understanding and trusted science.
About the role
As a Finance Analyst , you will participate in month-end GL close and reporting of entity’s results. You will collaborate within the team and stakeholders from other functions (e.g., P&F, Market Finance, P2P, O2C, Stat & Tax) to ensure accurate financial results for a successful month-end close.
Responsibilities- Participate in month-end GL (general ledger) close and reporting of entity’s results. Responsible for the preparation and review of journal entries, preparation and review of balance sheet reconciliations and execution of internal control in accordance with Haleon Internal Control Framework
- Provide Record to Report support and ensuring delivery quality in terms of accuracy, completeness, and timeliness, and resolve general accounting and reporting issues.
- Review monthly Balance Sheet schedules & reconciliation where required. Liaise with respective stakeholders of Balance Sheet Reconciliations, specifically open items.
- Collaborate with stakeholders and other functions (e.g., P&F, Market Finance, P2P, O2C, Stat & Tax) to ensure successful month-end close
- Responsible for the financial reporting of the designated legal entities.
- Perform analytical review of profit and loss accounts and balance sheet, cost centre checks and transaction posting checks. Identify unusual movements and perform variance analysis, working closely with Market Finance to understand the story behind the numbers.
- Provide guidance and on-the-job trainings to analyst members within the team. Support new and existing team members through knowledge transfer; sharing of resource, knowledge and experience and best practice to ensure quality during staff transitions.
- Participate in any compliance audits and respond to audit queries.
- Other ad-hoc activities as required by management.
- Degree in Finance / Accounting (with CPA, ACA, CIMA, ACCA or equivalent preferred).
- Minimum 2 years of audit / general ledger / financial reporting experience including financial accounting, reporting and statutory filing, master data maintenance, treasury, asset accounting, inter-company transactions, etc.
- Experience in working in commercial and shared service centre in financial accounting or mix with auditing experiences.
- SAP experience preferred.
- Attention to detail, strong analytical and problem-solving skills.
- Ability to plan and manage workload, committed to meeting key deadlines.
- Self-motivated and accountable for deliverables.
- Curious and proactive in continually improving processes and practices.
- Mid-Senior level
- Full-time
- Finance and Sales
- Industries: Consumer Services
Financial Analyst
Posted 7 days ago
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