Client Data Analyst - (6 months Fixed Term Contract)
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
USD 75K-105K (estimate) Entry-level Contract Full Time Temporary
Tasks
- Analyze client ownership structure
- Conduct AML due diligence
- Coordinate client onboarding document sign off
- Ensure document package completeness
- Escalate key risks and issues
- Perform KYC documentation reviews
- Provide KYC due diligence guidance
- Screen clients against sanction lists
- Screen clients using search engines
- Support process improvements
- Validate KYC platform data accuracy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Client Onboarding | Data Validation | Due Diligence | KYC | PEP screening | Process Improvement | Risk Assessment | Sanctions screening
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Regions
Countries
States
Related jobs
-
Senior Data Analytics Quality Engineer USD 156K-190K5 Whys | 8D | Agile | Data Governance | Data ModelingFlexible work environment | Remote work optionSenior-level Full TimeShah Alam, Malaysia1d ago
-
Eh & S Data Analyst USD 80K-115KAI Applications | Business Intelligence | Data Cleansing | Data Standardization | Data ValidationMid-level Full TimeBAYAN LEPAS PENANG, 07, MY, 119002d ago
-
Lead Data Analyst, Translation Chinese USD 103K-160KAccounting | Automation | Chinese | English | Financial AnalysisContinuing education support | Continuous learning | Family-friendly perks | Financial wellness programs | Flexible time offSenior-level Full TimeMY - PENANG 38 JALAN SULTAN …2d ago
-
Assistant Vice President, Trade Process Data Analyst USD 96K-144KCompliance | Data Visualization | Excel | Microsoft PowerPoint | Power BIExecutive-level Full TimeLocation(s): Pulau Pinang, Pahang, Malaysia7d ago
-
Senior Executive, Analytics USD 100K-140KAnalytics | Dashboards | Data Governance | Data Lineage | Data QualitySenior-level Full TimeKPJ HEALTHCARE BERHAD, Malaysia7d ago
-
Executive, Analytics USD 130K-200KDashboarding | Data Cleansing | Data Governance | Data Modeling | Data QualityExecutive-level Full TimeKPJ HEALTHCARE BERHAD, Malaysia7d ago
-
Vendor Master Data Analyst USD 80K-96KCause analysis | Change Management | Data Governance | Data Management | Data QualityMid-level Full TimeKL2 - Kuala Lumpur 2, Malaysia8d ago
-
Data Analyst, Transcripts APAC (Mandarin Workflow) USD 100K-153KData Analysis | English | Localization | Mandarin Chinese | Process ImprovementContinuous learning | Financial wellness programs | Flexible time off | Health care coverage | Retirement planningMid-level Full TimeMY - PENANG 38 JALAN SULTAN …12d ago
-
Data Analyst, Private Markets (Graduate Hire) USD 50K-65KData Cleansing | Data Governance | Data Quality | Data Validation | GAAPContinuing education program | Continuous learning resources | Family-friendly perks | Financial wellness programs | Generous time offEntry-level Full TimeMY - KUALA LUMPUR NO 10 …12d ago
-
AI | Data Analysis | Data Manipulation | Data Validation | Data VisualizationEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia14d ago
-
Internship for Commercial Analytic PDB in KLCC USD 41K-56KArtificial Intelligence | Business Intelligence | Change Management | Data Analysis | Data ManipulationCross-functional collaboration | Fast-paced environment | Hands-on experienceEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia15d ago
-
Fraud Community Support Representative-1 USD 89K-114KDashboards | Data Analysis | Data Pipelines | Data Validation | Data categorizationHybrid work | Office work | Overtime if necessary | Remote workMid-level Full TimeMalaysia Office -Penang15d ago
-
Data Quality Analyst GBP 44K-93KAccess Control | Data Analysis | Data Governance | Data Lake | Data QualityMid-level Full TimePJC-PJ City, Malaysia19d ago
-
Data Quality Executive (Contract) EUR 80K-130KData Cleansing | Data Reconciliation | Data Validation | Database Management | EU ETSCareer development | Collaborative work environment | Training and mentoring | Work-life balanceExecutive-level Contract Full TimeKuala Lumpur - Level 19, 1 …19d ago
-
MGR-AVP, AFC Ops, MIS & Analytics USD 107K-147KDashboards | Data Governance | Data Lineage | Data Quality | Data ValidationExecutive-level Full TimeKuala Lumpur (City Area), Malaysia20d ago
-
AI Implementation | Business Intelligence | Data Analysis | Data Manipulation | Data ValidationEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia29d ago
-
Data Infrastructure Analyst GBP 55K-63KAudit Trail | Automation | Data Ingestion | Data Lineage | Data MartsCommunity initiatives | Flexible benefits | Learning opportunities | Professional development | Wellbeing supportMid-level Full TimeMAL-Menara GE2, Malaysia1mo ago
-
Internship at Financial & Enabler Analytics USD 42K-50KArtificial Intelligence | Business Intelligence | Data Analysis | Data Manipulation | Data ValidationEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia1mo ago
-
Audit compliance | Dashboard Development | Data Governance | Data Modeling | Data ReconciliationSenior-level Contract Full TimePSA | Kuala Lumpur - Menara …1mo ago