Client Data Analyst
Wilayah Persekutuan Kuala Lumpur, Malaysia
USD 75K-105K (estimate) Entry-level Full Time
Tasks
- Analyze client ownership structure
- Conduct AML and KYC due diligence
- Ensure document package completeness
- Escalate key risks and issues
- Execute process improvements
- Liaise with Middle Office for onboarding documents
- Review KYC documentation
- Screen clients against adverse media
- Screen clients against sanctions lists
- Validate KYC data accuracy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Adverse Media | Adverse media screening | Client Onboarding | Client screening | Data Validation | Due Diligence | KYC | Media screening | PEP screening | Risk Assessment | Sanctions screening
Education
Roles
Regions
Countries
States
Related jobs
-
Data Analyst, Client & Account Enablement CAD 46K-70KBloomberg | Capital Markets | Capital markets operations | Cause analysis | DM RepositoriesMid-level Full TimePERSIARAN IRC 2, IOI RESORT CITY …6d ago
-
Data Analyst, Client & Account Enablement CAD 46K-70KBloomberg | Capital Markets | Data Governance | Data Quality | ExcelCoaching & Development | Collaborative culture | Comprehensive training program | Flexible benefits | Performance-based bonusesMid-level Full TimePERSIARAN IRC 2, IOI RESORT CITY …6d ago
-
Intern for Information Technology/Data Science, PETRONAS Digital Sdn. Bhd. in Kuala Lumpur, WP Kuala Lumpur MYR 2K-2000KDashboarding | Data Analysis | Data Governance | Data Modeling | Data ValidationEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia6d ago
-
Healthcare Insights and Data Quality, Specialist AUD 75K-95KBusiness Rules | Dashboarding | Data Analysis | Data Quality | Data ValidationAgile working environment | Fast-paced environment | Healthcare domain exposureMid-level Full TimeMY-Kuala Lumpur-Menara AIA, Malaysia8d ago
-
Data Analyst, Private Markets USD 50K-65KAutomation | Data Cleansing | Data Quality | Data Validation | ExcelCompany-matched student loan contribution | Continuous learning resources | Family-friendly perks | Financial wellness programs | Flexible time offEntry-level Full TimeMY - PENANG 38 JALAN SULTAN …14d ago
-
API | Azure Data | Azure Data Factory | BOM | DAXMid-level Full TimeIpoh, Perak, Malaysia15d ago
-
Senior Economics Data Analyst USD 157K-185KData Monitoring | Data Quality | Data Validation | Data Visualization | ETLSenior-level Full TimeKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …19d ago
-
Automation | Data Modeling | Data Validation | Data cleaning | KPI analysisCross-functional collaboration | Mentorship | Structured learning exposureEntry-level Full TimeBatu Kawan, Penang, Malaysia28d ago
-
Senior Data Analyst USD 81K-114KBias reduction | Data Aggregation | Data Analysis | Data Preparation | Data QualityEmployee assistance program | Flexible working environment | LinkedIn Learning | Volunteer time offSenior-level Full TimeKuala Lumpur, Malaysia1mo ago
-
Healthcare Insights and Data Quality, Analyst USD 76K-105KDashboarding | Data Governance | Data Quality | Data Validation | Field mappingMid-level Full TimeMY-Kuala Lumpur-Menara AIA, Malaysia1mo ago
-
Business Intelligence | Dashboard Development | Data Mining | Data Modeling | Data ScienceSenior-level Full TimeKuala Lumpur, MY1mo ago
-
Data Analyst, Client Intelligence CAD 55K-90KData Aggregation | Data Cleansing | Data Lineage | Data Quality | Data ValidationMid-level Full TimePERSIARAN IRC 2, IOI RESORT CITY …1mo ago
-
Ad-Hoc | Ad-hoc analysis | Data Mining | Data Transformation | Data ValidationSenior-level Full TimePetaling Jaya, Selangor, Malaysia1mo ago
-
Regulatory Data Analyst (1-Year Contract) EUR 38K-50KData Analysis | Data Validation | SQLDiversity and inclusion | Dynamic work environment | Professional development opportunities | Team eventsMid-level ContractKuala Lumpur, Malaysia1mo ago