1033 Analyst Roles jobs in Kuala Lumpur
KYC Analyst (multiple roles)(001471)
Posted 15 days ago
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Job Description
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.
#J-18808-Ljbffr
Financial Analyst
Posted 9 days ago
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Job Description
The Elite Job is seeking a highly analytical and detail-oriented Financial Analyst to join our growing finance team. This position is vital to driving business decisions by delivering financial insights, performing detailed budgeting and forecasting, and supporting strategic planning. As a Financial Analyst, you will work closely with cross-functional teams to analyze financial data and deliver actionable recommendations that help shape the financial health and success of the organization.
Key ResponsibilitiesAnalyze current and past financial data and performance to prepare reports and forecasts.
Assist in the creation of detailed annual budgets and quarterly financial forecasts.
Monitor key performance indicators (KPIs), highlighting trends and analyzing causes of unexpected variances.
Build financial models to support strategic initiatives and investment decisions.
Present financial analysis and insights to management to support decision-making.
Collaborate with various departments to consolidate financial data for executive reporting.
Provide recommendations for process improvements and financial efficiency.
Support the month-end and year-end closing processes.
Ensure compliance with company policies, accounting standards, and financial regulations.
Bachelors degree in Finance, Accounting, Economics, or a related field.
Strong understanding of financial statements and financial modeling.
High proficiency in Microsoft Excel and data analysis tools.
Excellent written and verbal communication skills.
Strong attention to detail and accuracy.
Ability to manage multiple priorities under tight deadlines.
Self-motivated, with strong problem-solving and critical-thinking skills.
2+ years of experience in financial analysis, corporate finance, or a similar role.
Experience with ERP systems (e.g., SAP, Oracle) and BI tools (e.g., Power BI, Tableau) is a plus.
Experience in a corporate or fast-paced environment is highly preferred.
Monday to Friday
9:00 AM – 6:00 PM (Flexible hours available based on business needs)
Occasional overtime during peak reporting periods
In-depth knowledge of financial analysis, budgeting, forecasting, and variance reporting.
Strong business acumen and ability to link financial data to business strategies.
Familiarity with GAAP and other accounting principles.
Ability to work both independently and in a collaborative environment.
Proactive mindset with a continuous improvement attitude.
Competitive salary package
Performance-based bonuses
Remote work flexibility
Paid vacation and sick leave
Health, dental, and vision insurance
Retirement savings plan
Professional development and training support
Opportunity to work with a dynamic and collaborative finance team
At The Elite Job, we believe in empowering professionals with the tools and environment to grow and succeed. Our inclusive culture, commitment to innovation, and focus on employee well-being make us a top employer in our industry. Join a company that values integrity, curiosity, and excellence, and take your career in finance to the next level.
How to ApplyReady to take the next step in your finance career?
Submit your resume and a brief cover letter explaining your interest in the role to us with the subject line: Application – Financial Analyst.
Only shortlisted candidates will be contacted for further steps.
Financial Analyst
Posted 16 days ago
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Job Description
Responsibilities
- Perform financial analysis and reporting using the Workday system to ensure accurate data interpretation.
- Support budgeting and forecasting activities, aligning them with business objectives.
- Collaborate with cross-functional teams to streamline financial processes.
- Ensure compliance with financial regulations and company policies.
- Monitor key financial metrics and provide actionable insights to stakeholders.
- Assist in Workday system updates and troubleshoot any financial system issues.
- Provide training and guidance to team members on Workday financial modules.
- Contribute to ad-hoc financial projects and initiatives as required.
- Proficiency in Workday financial modules and related systems.
- Strong analytical and problem-solving skills with attention to detail.
- A degree in finance, accounting, computer science or a related field.
- Familiarity with financial processes within the banking and financial services sector.
- Excellent communication skills to collaborate with various teams.
- Permanent role in a large organization within the insurance industry.
- Opportunities to work with advanced financial systems like Workday.
- Exposure to financial processes in the dynamic banking and financial services department.
- A professional and supportive work environment based in Bangsar South, Kuala Lumpur.
If you are ready to take the next step in your career as a Financial Analyst (Workday), apply today to join a leading name in the insurance industry!
Contact: Pey Teeng Lee
Quote job ref JN-
Phone number +60
#J-18808-LjbffrFinancial Analyst
Posted 17 days ago
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Job Description
Overview
As a Financial Analyst , you’ll play an integral role in shaping financial decisions through insightful cost analysis and data-driven recommendations. Your mission is to uncover cost-saving opportunities, optimize expenditures, and guide strategic decision-making with clarity and precision. Beyond crunching numbers, you bring curiosity, a proactive mindset, and a relentless pursuit of improvement — always asking "How can we do this better?" This role is ideal for a financial professional who thrives in dynamic environments, values excellence, and is committed to continuous growth.
Responsibilities- Collect, validate, and maintain cost data to support reporting and financial analysis
- Perform deep-dive analysis of P&L statements, projects, and operational processes
- Evaluate cost behaviors across varying scenarios to highlight savings opportunities
- Monitor and reinforce cost control compliance across departments
- Partner with functional leads to drive cost-reduction initiatives
- Translate complex financial data into accessible insights for non-finance stakeholders
- Prepare clear, actionable reports and presentations for senior management
- Support cross-functional tasks and contribute to broader organizational goals
- Minimum 4 years of relevant experience in financial analysis, preferably with a focus on cost
- Bachelor's Degree in Accounting, ACCA, CIMA, or equivalent
- Proficient in Microsoft Office Suite (Excel, Word, PowerPoint)
- Experience with SQL is an added advantage
- Strong analytical, communication, and collaboration skills
- Ability to read and write Mandarin (as required for role-specific coordination)
- Willingness to travel for business-related assignments
Convenient Location : Our office in Lakefield, Sungai Besi, Kuala Lumpur is easily accessible via LRT and MRT—making commuting hassle-free.
Collaborative Culture : Join a warm and enthusiastic team that thrives on mutual support, innovation, and shared success.
Professional Growth : Be part of a fast-paced, expanding organization that offers opportunities to learn, grow, and take on new challenges.
Daily Perks : Enjoy complimentary snacks, soft drinks, and freshly brewed coffee from our Nespresso machine —crafted for moments of energy and inspiration throughout your day.
Celebrations That Matter : From birthday cheers to festive gatherings, we take joy in celebrating milestones and cultural traditions together.
Employee Care : We provide insurance coverage to support your well-being and offer peace of mind for the unexpected.
Engaging Ambience : Our vibrant workspace promotes curiosity and excellence, making it an ideal environment for growth-minded individuals.
#J-18808-LjbffrFinancial Analyst
Posted today
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Job Summary:
The Financial Analyst will play a crucial role in the Finance department, primarily responsible for developing and maintaining robust financial projections and forecasts, managing assets and liabilities, and conducting comprehensive stress testing. This position requires a strong analytical mind, meticulous attention to detail, and a deep understanding of financial modeling and risk management principles within a banking context. The ideal candidate will be proactive, adaptable, and able to thrive in a fast-paced, startup environment.
Key Responsibilities:
Financial Projections & Forecasting:
- Develop, maintain, and refine comprehensive financial models for short-term and long-term financial projections, including income statements, balance sheets, and cash flow statements.
- Prepare detailed forecasts for key financial metrics such as revenue, expenses, profitability, and capital requirements.
- Analyze historical data and market trends to inform and improve forecasting accuracy.
- Collaborate with other departments (e.g., Credit, Operations, Product) to gather necessary inputs for financial models.
- Present financial projections and forecasts to senior management and stakeholders.
Balance Sheet Management (ALM):
Work collaboratively with Treasury, Risk and Business divisions to:
- Monitor and analyze the bank's asset and liability structure to optimize net interest margin and manage interest rate risk.
- Develop and implement ALM strategies to ensure optimal liquidity, funding, and capital utilization.
- Perform gap analysis and scenario analysis to identify potential ALM risks and opportunities.
- Prepare ALM reports and presentations for the Asset and Liability Committee (ALCO) and other relevant committees.
- Stay abreast of industry best practices and regulatory requirements related to ALM.
Stress Testing:
Work collaboratively with Risk Department to:
- Design, implement, and execute various stress testing scenarios (e.g., economic downturns, market shocks, operational disruptions) to assess the bank's resilience.
- Quantify the potential impact of stress events on the bank's financial performance, capital adequacy, and liquidity.
- Develop and maintain robust stress testing frameworks and methodologies.
- Prepare detailed stress testing reports for internal and external stakeholders, including regulators.
- Collaborate with Risk Management to integrate stress testing results into the overall risk management framework.
Reporting & Analysis:
- Generate regular and ad-hoc financial reports, insights, and analysis to support strategic decision-making.
- Identify and communicate key financial trends, risks, and opportunities.
- Assist in the preparation of board reports and investor presentations.
Other Duties:
- Contribute to the continuous improvement of financial processes and systems.
- Participate in special projects as assigned by the Head of Finance.
- Ensure compliance with all relevant financial regulations and accounting standards.
Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or a related field. CFA or ACCA certification is a plus.
- Minimum of 3-5 years of experience in financial analysis, financial planning and analysis (FP&A), ALM, or stress testing, preferably within the banking or financial services industry. Experience in a startup environment is a strong advantage.
- Proven expertise in financial modeling, forecasting techniques, and quantitative analysis.
- Strong understanding of banking products, operations, and regulatory landscape.
- Proficiency in financial software and advanced Excel skills. Experience with financial modeling software (e.g., SQL, Python, R) is a plus.
- Excellent analytical, problem-solving, and critical thinking skills.
- Ability to work independently and as part of a team in a dynamic environment.
- Strong communication and presentation skills, with the ability to articulate complex financial concepts clearly.
Financial Analyst
Posted today
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Job Description
About Us:
We are a dynamic advisory firm providing strategic finance, IPO and M&A advisory, transaction support, and growth planning services to SMEs and high-growth companies.
We are looking for a capable individual to support
CFO advisory engagements
and play a key role in
budgeting and financial management processes.
This role offers valuable experience to become an all-rounded CFO and deal expert
, with exposure to
IPOs, M&A, and broader corporate advisory work.
If you're seeking a challenge and a wide range of experience in corporate affairs, look no further
Key Responsibilities:
- Support CFO advisory projects including financial analysis & fundraising readiness.
- Build and maintain financial models, including 3-statement projections and scenario analysis.
- Analyze and interpret financial data, trends, and KPIs to support strategic business decisions.
- Create clear, investor-ready presentation slides with financial commentary.
- Interpret financial data and present trends and KPIs in a visually engaging and insightful manner.
- Collaborate with internal teams and clients to gather key information and align on presentation content.
- Support IPO & M&A advisory
Requirements:
- Degree in Accounting, Finance, Economics, or related field.
- 1–5 years of experience in financial planning & analysis, budgeting, or advisory roles.
- Fresh graduates are encouraged to apply too.
- Proficient in Excel financial modeling and data presentation.
- Experience in client-facing finance roles or transaction advisory is an advantage.
- Strong analytical thinking, attention to detail, and communication skills.
- Ability to work independently and manage multiple priorities.
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Financial Analyst
Posted today
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OUR STORY
At ST, we believe in the power of technology to drive innovation and make a positive impact on people, business, and society. We are a global semiconductor company, and our advanced technology & chips forms the hidden part of the world we live in today.
When you join ST, you will be part of a global business of more than 115+ nationalities and present in 40 countries, 50,000+, diverse and dedicated creators & makers of technology around the world
Developing technologies takes more than talent: it takes amazing people who understands collaboration and respect. People with passion and desire to disrupt the status quo, push boundaries and drive innovation – whilst unlocking your own potential.
YYOUR ROLE
- To provide the opportunity for student to complete their study requirement
- To participate in GL activities (i.e. DN CN preparation, JV posting, documents download and archiving, asset number creation and asset master change management)
Your Skills & Experiences
- Good interpersonal and communication skills
Working at ST means innovating for a future that we want to make smarter, greener, in a responsible and sustainable way. Our technology starts with you. Join us and start the future
To discover more, visit
Financial Analyst
Posted today
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An experienced Financial Analyst
Responsibilities as follows:
- Business Forecasting, Budgeting, and Cash Flow Projections.
- Conduct detailed financial analysis, comparing actual results with forecasts/budgets.
- Identify trends, variances, and key drivers impacting financial performance.
- Collaborate with Business Units (BU) to provide insights into performance and efficiency.
- Work closely with BU stakeholders to facilitate the achievement of departmental KPIs.
- Accounts Receivable and Credit Management
- Oversee Accounts Receivable (AR) processes.
- Manage Credit and Cash Conversion Cycle (CCC) to optimize working capital.
- Ad-hoc Reporting
- Prepare project P/L.
- Respond to management inquiries regarding financial performance.
- Ad-hoc Assignments:
- Undertake special ad-hoc assignments as required.
Qualifications:
- Bachelor's degree in Finance, Accounting, or related field.
- Proven experience in financial analysis, forecasting, and budgeting.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Proficiency in financial modeling and advanced Excel skills.
Financial Analyst
Posted today
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Job Description
You are responsible provides support for the business for technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Understands concepts, methods, procedures and approaches.
Essential Responsibilities: -
- Designing and implementing internal controls over financial reporting, including distributed controllership, process simplification and internal controls.
- Serving as controllership experts on financial system and ERP implementations.
- Detecting and signals flaws in approaches, methods, procedures and processes and suggests improvements.
- Handling communication with colleagues and the business about data gathering and analysis.
- Contributing to project as a team member.
- Performing month-end closing activities to ensure recording of journal entries and to meet business deadlines and requirements.
Job Requirements:-
- Years of experience: More than 2 years of experience in financial accounting
- Field of experience: Accounting / Finance
- Technical Skills: Accounting Standards knowledge (IFRS / GAAP)
- Soft Skills: Possess strong analytical skills with proactive mindset, with the ability to bring expert advice and problem-solving skills to the team
- Tools or Software (Required): MS Office, SAP and Oracle
- Education Qualifications: Bachelor's Degree in Accounting / Finance or equivalent
Additional Details:-
- Working Hour: Monday to Friday
- Salary Range: Up to RM7,000.00
- Contract Duration: 6-Months
- Location: Kuala Lumpur
Job Type: Contract
Contract length: 6 months
Pay: RM5, RM7,000.00 per month
Benefits:
- Health insurance
- Opportunities for promotion
- Professional development
Work Location: In person