Client Operations and Due Diligence Analyst

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Our unique blend of proprietary technology and software solutions empowers over 200,000 businesses globally, including renowned names such as Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage everything from business accounts and payments to spend management and treasury, all while integrating finance on a worldwide scale.Founded in Melbourne, Airwallex boasts a dynamic team of over 2,000 innovative professionals across 26 offices worldwide. With a valuation of US$8 billion and support from industry leaders such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of shaping the future of global payments and financial services. If you are prepared to engage in the most ambitious work of your career, we encourage you to join our team.

Join Airwallex as a Senior Analyst in Onboarding OperationsAt Airwallex, we are redefining global business payments and financial solutions. With our cutting-edge platform, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—to manage everything from business accounts and payments to embedded finance at a global scale.Founded in Melbourne, our diverse team of over 2,000 talented individuals spans 26 offices worldwide. Valued at $8 billion and backed by prestigious investors such as T. Rowe Price, Visa, and Mastercard, we are at the forefront of building the future of global finance. Ready to take on the most ambitious work of your career? Join us!The Operations team at Airwallex is dedicated to ensuring the seamless functioning of our services. We optimize workflows, enhance operational efficiency, and provide exceptional customer support, driving growth and maintaining high service standards. If you're passionate about transforming complex challenges into streamlined solutions, we want to hear from you.

Moomoo was founded to break down the barriers in the investment landscape, offering a platform that is not only user-friendly but also rich in tools and resources. Our mission is to empower investors of all backgrounds to engage confidently in the market, providing comprehensive support and fostering a vibrant global community. Join us in revolutionizing the investment experience!Are you eager to contribute to a cutting-edge fintech company that is reshaping how investors approach the markets? If so, we have an exciting opportunity for you!Key Responsibilities:Facilitate the complete trade lifecycle for Securities, Options, and Futures across US, HK, SG, and MY markets.Ensure timely trade capture, matching, clearing, and settlement processes.Identify and resolve trade breaks, discrepancies in settlements, and reconciliation challenges.Manage Money Market Fund (MMF) transactions including subscriptions and redemptions, while monitoring fund cut-off times, NAV postings, and liquidity movements.Administer Corporate Actions such as dividends, rights issues, bonus shares, warrants, splits, and mergers.Accurately process client entitlements for mandatory and voluntary events.Support Derivatives Operations covering contract expirations, exercises/assignments, and margin events.Oversee share transfers, stock withdrawals/deposits, and asset movements.Conduct daily reconciliations for cash, stocks, trades, and funds, resolving discrepancies promptly.Maintain accurate audit trails and operational documentation.Collaborate with dealers, client services, custodians, fund houses, clearing brokers, and exchanges on operational matters.Perform other assigned ad-hoc tasks and projects.Lead UAT testing for systems, initiate change requests, and supervise system updates.Prepare and submit timely regulatory reports to Bursa Malaysia and Bursa Clearing.

About the Role Airwallex is expanding its Financial Crime Operations team in Kuala Lumpur. As a Senior Analyst, you will play a key part in protecting the business and its customers. Airwallex’s platform supports over 200,000 businesses, enabling transactions in more than 130 countries and over 50 currencies. What You Will Do Review account activities and investigate potential financial crime risks. Assist in preparing and filing Suspicious Transaction Reports (STRs). Work closely with stakeholders to coordinate risk-based actions. Support the Financial Intelligence Unit (FIU) in ensuring compliance with relevant regulations. Who We’re Looking For Experience in financial crime operations, compliance, or a related field. Strong analytical skills and attention to detail. Ability to collaborate with teams and communicate findings clearly. Comfort working in a growing, evolving company. Location This position is based in Kuala Lumpur, Malaysia.

Join the Airwallex TeamAt Airwallex, we are revolutionizing the global finance landscape with our cutting-edge, unified payments and financial platform tailored for businesses worldwide. Our proprietary infrastructure and software empower over 200,000 businesses, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage their business accounts, payments, spend management, and treasury functions on a global scale.Founded in Melbourne, our diverse team of over 2,000 innovative professionals spans 26 offices globally. With a valuation of US$8 billion and backing from industry leaders such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of creating the future of global financial solutions. If you’re eager to engage in ambitious, impactful work, we invite you to join us!What We Look ForWe seek driven builders who possess a founder-like mentality and desire to create substantial impact. You should bring robust expertise and a sharp analytical mindset, motivated by our mission and operating principles. You are quick to act with sound judgment, curious, and make data-driven decisions that balance speed and thoroughness.Collaboration is key; you should excel at transforming innovative ideas into tangible products, ensuring tasks are executed thoroughly from start to finish. Utilize AI effectively to enhance productivity and expedite problem-solving. Here, you will address complex, high-stakes challenges alongside exceptional colleagues while advancing your career in the evolving realm of global banking. If this resonates with you, let’s innovate together!About Our Operations TeamThe Operations team at Airwallex is the backbone of every product and customer interaction. We design, execute, and continually refine the processes that drive our global payments, accounts, cards, and financial operations. Join a collaborative, high-performing group that works closely with Product, Engineering, Finance, and Risk teams to ensure the safe and efficient flow of funds worldwide. Our meticulous, data-driven approach is fueled by a passion for creating scalable operations that empower our clients to thrive.Your RoleAs an Analyst in Reconciliation Operations, you will be integral to ensuring that each incoming and outgoing payment is processed accurately, reconciled, and documented across our banking partners and ledgers.

Join NielsenIQ as a Senior Machine Learning Operations Analyst, where you will play a pivotal role in optimizing machine learning models and processes. In this dynamic position, you will collaborate with cross-functional teams to enhance data-driven decision-making, ensuring our clients achieve their operational goals efficiently.

Maker Lab builds decentralized, technology-driven teams that work directly with clients. Our teams include specialists across digital marketing, analytics, and content who embed with client organizations to deliver measurable results. Role Overview The Senior Marketing Specialist in Reporting & Analytics will drive performance insights for the JAPAC region. This position focuses on turning complex data into clear growth stories, supporting quarterly business reviews, monitoring SEO health, analyzing Salesforce data, and recommending strategies to improve digital marketing across multiple markets. Main Responsibilities Lead monthly and quarterly data consolidation for website, content syndication, search (SEO/LLM/SEM), email, and paid social campaigns across five core JAPAC regions. Troubleshoot and resolve performance issues within Salesforce, identifying and fixing discrepancies as they arise. Use ContentSquare to analyze web friction and advise Digital Marketing Managers on ways to improve user journeys. Oversee tracking and reporting for new landing pages, maintaining accurate records of go-live dates and historical performance. Conduct quarterly AEO and LLM prompt research to inform content strategies and regional newsletters. Work with web producers to perform quality assurance on regional pages in Workfront, ensuring readiness before launch. Monitor SEO health by auditing metadata, titles, H1 tags, and other elements to align with global taxonomy standards. Manage the on-demand webinar hub, including uploads and tracking engagement to maximize lead generation. Identify and fix technical SEO issues such as broken links, redirects, and blank pages to maintain site quality. Location This role is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.

Delivery Hero is hiring a Procurement Operations Analyst in Kuala Lumpur. This position centers on improving procurement processes and supporting efficient supply chain management. Role overview The Procurement Operations Analyst will analyze procurement data to identify trends and opportunities for improvement. The role involves working closely with teams from different departments to streamline workflows and support cost-saving initiatives without sacrificing quality. What you will do Review and interpret procurement data to guide decision-making Identify ways to optimize supply chain operations Collaborate with cross-functional teams to improve processes Support efforts to achieve operational efficiency and cost savings Requirements Experience or strong interest in procurement or supply chain management Analytical skills with attention to detail Ability to work effectively with colleagues from different functions

ABOUT USAt Teleport, we are dedicated to transforming cross-border logistics across Southeast Asia and beyond. Our mission is to enable businesses, both large and small, to access fast, affordable, and reliable delivery services, often as quickly as the next day.Join us in our quest to #do boring better — leveraging discipline, precision, and innovative thinking to foster stability, enhance efficiency, and drive long-term impact within our organization.Are you ready to craft compelling narratives for a brand that prioritizes speed, cost-effectiveness, and quality? If so, we invite you to continue reading! Discover more about Teleport here: https://www.teleport.it/***Only Malaysian citizens will be considered for this position. Visa sponsorship is not available, and candidates must possess the legal right to work in Malaysia.

About AirwallexAirwallex is a pioneering unified payments and financial platform tailored for global enterprises. Our unique blend of proprietary infrastructure and innovative software empowers over 200,000 businesses around the world—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing everything from business accounts and payments to spend management and treasury, as well as embedded finance on a global scale.Founded in Melbourne, our team of over 2,000 dynamic and creative tech professionals spans 26 offices worldwide. Valued at $8 billion and backed by industry-leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of building the future of global payments and finance. If you are eager to engage in transformative work that shapes the future of finance, we invite you to join us.

This 6-month contract role with moomoo is based in Kuala Lumpur and centers on supporting the operational flow of corporate actions for both local and international markets. The Junior Operations Analyst works closely with internal teams and external partners to ensure accuracy and efficiency in daily processes. What you will do Assist with the accurate and timely processing of corporate action events in both local and global markets. Support the prompt submission of client instructions to Share Registrars or Custodians. Communicate with Share Registrars and other stakeholders to resolve queries related to corporate actions. Monitor announcements from Bursa Malaysia and US markets to stay updated on relevant corporate actions. Help verify and process dividends, interest payments, and other corporate events. Coordinate pre-matching for share transfers and follow up with involved parties. Facilitate daily settlement operations for equities and various financial products across local and international markets. Assist in maintaining operational controls using internal systems and tools. Participate in user acceptance testing (UAT) and provide feedback to support system improvements. Help prepare regulatory reports and ensure submissions are completed on time. Take on other tasks or projects as assigned by the team lead or manager. Location This position is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.

Role overview Seek Limited is hiring a Senior Business Analyst based in Kuala Lumpur. This position plays a key part in guiding business transformation projects for the company. The Senior Business Analyst investigates complex business challenges and develops actionable recommendations. Collaboration is central to this role: expect to work closely with teams from various departments to improve processes and support the company’s strategic goals. What you will do Analyze and break down complex business issues Develop practical solutions and recommendations Partner with teams across the organization to drive operational improvements Support the delivery of strategic business outcomes Location This role is based in Kuala Lumpur.

Join Our Team as a Senior SAP AnalystWhy You Should Apply:- Be part of a reputable and publicly listed Malaysian Oil and Gas company.- Secure a permanent position within a well-established SAP environment, supported by robust internal capabilities and long-term integration partners.- Benefit from strong backing, support, and budget approval from senior management to enhance and implement SAP best practices and modules throughout the organization.- Get involved in a multi-phase SAP project set to advance into its second phase by 2026.- Enjoy clear career progression opportunities to advance to an SAP Technical Lead role within one year.Your Responsibilities:- Manage and optimize the SAP technical landscape, ensuring stability, security, and performance across SAP S/4HANA and integrated cloud solutions.- Supervise ABAP development, SAP Basis administration, and SAP Security & Authorizations.- Work closely with business stakeholders and external vendors to ensure SAP platforms are scalable, secure, and aligned with business objectives.- Develop, code, and execute unit tests, systems, integration, acceptance tests, and testing tools.- Oversee external vendors, evaluate technical designs and deliverables, and serve as an escalation point for complex technical and production challenges.- Lead initiatives for continuous improvement, automation, and the adoption of SAP best practices.What You Will Need:- At least 8 years of experience in SAP S/4HANA technical roles (ABAP, Basis, Security, or a combination thereof).- Proven track record in leading or mentoring SAP technical teams.- Experience with SAP cloud solutions.- Strong understanding of SAP integrations, APIs, and middleware concepts.- Experience in supporting audits, compliance, and Segregation of Duties (SoD) controls.About Our Company:- fuku is a well-respected Malaysian Engineering, Procurement, Construction, and Commissioning (EPCC) company within the Oil & Gas sector, boasting a rich 40-year history.- We leverage multiple SAP modules across our global operations.- Our successful project delivery spans upstream, downstream, midstream, and renewable energy initiatives.- We are proud to maintain a global footprint across 8 countries, employing a dedicated workforce of 2,500 individuals.How to Apply:- Click the “apply” button. Don’t fret if your CV is outdated or if you prefer to share your LinkedIn profile—just send what you have.- Our recruiter is eager to provide you with more information beforehand.- Rest assured, every applicant or inquiry will receive a response.Note:- We cannot provide employment passes, work visas, or relocation assistance.- Only candidates with the right to work in Malaysia will be considered.

Join our dynamic team at fuku as a Senior Product Analyst, where you will play a pivotal role in transforming customer insights into strategic product enhancements. This position is dedicated to unraveling user interactions, identifying drop-off points, and discovering the key factors that drive retention and revenue growth. Collaborate closely with Product, Data, Engineering, and Business teams to ensure our initiatives have a meaningful impact, going beyond simple requests.Location & Compensation- Location: KLCC (Hybrid)- Compensation: RM 8,000-14,000 Basic + BenefitsWhy You Should Join Us- Be part of a forward-thinking digital transformation team with no legacy systems to manage.- Experience a modern engineering culture that embraces innovative AI tools.- Enjoy job security within a respected international financial services company, regulated by Bank Negara Malaysia.- Shape product strategies based on in-depth customer behavior analysis, improving user engagement, and identifying retention and revenue drivers.- Convert uncertainty into actionable recommendations and witness the direct results of your analysis by uncovering hidden trends.Your Responsibilities- Collaborate with Product, Data, and Business teams to focus on impactful development initiatives, shifting the perspective from “what happened” to “why it happened and what to do next.”- Define and monitor key product metrics to discover growth opportunities, such as activation, engagement, retention, and monetization.- Translate analytical insights into clear recommendations for prioritizing the product roadmap and making informed decisions.- Ensure product features align with user needs, optimizing product strategies and enhancing user experiences.

Join Delivery Hero as a Regional Analyst focused on our Shops Store Operations. In this dynamic role, you will analyze regional data to enhance operational efficiency and contribute to strategic decision-making. You will work collaboratively with various teams to identify opportunities for improvement and implement innovative solutions.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Our innovative blend of proprietary technology and software empowers over 200,000 businesses worldwide, including industry leaders such as Brex, Rippling, Navan, Qantas, SHEIN, and many others, providing fully integrated solutions for managing business accounts, payments, spend management, treasury services, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented professionals spans across 26 global offices. With a valuation of $8 billion and backing from top-tier investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and financial services. If you’re eager to engage in transformative work that challenges the status quo, we invite you to join our dynamic team.

We are seeking a proactive and innovative Assistant Manager, Record to Report to spearhead our accounting operations and significantly contribute to the development of our shared service capabilities. This role is not just about maintaining the status quo; it is designed for individuals who are passionate about driving transformation, leading teams, and enhancing processes in a dynamic setting.In this role, you will manage our general ledger and consolidation tasks, while also guiding finance transformation initiatives such as system migrations, process optimizations, and the transition to a shared service model.If you excel in fast-paced environments and have a knack for making processes more efficient, we would be thrilled to welcome you to our team.Why Join Us?Participate in a finance transformation journey from inception.Experience a high-growth, fast-paced environment where ideas swiftly translate into action.Shape the shared service model and leave a legacy of operational excellence.Collaborate with passionate, driven individuals who enjoy solving real-world challenges together.Key ResponsibilitiesSupport the GL manager in managing the complete GL close cycle and monthly close processes, ensuring compliance, accuracy, and timeliness.Oversee group consolidation and verify the accuracy of financial statements in accordance with accounting standards (e.g., MFRS/IFRS).Promote standardization and uniformity across various entities and regions.Review journal entries, reconciliations, and intercompany transactions.Lead statutory and management reporting cycles, including audit coordination.Finance Transformation & Shared ServicesPlay a crucial role in transitioning and transforming General Ledger and reporting processes into a shared service model.Focus on maximizing Oracle ERP utilization to ensure smooth integration, high data integrity, and automated processes for enhanced efficiency.Establish and uphold best-in-class processes and controls that scale with growth. Advocate for continuous improvement using data and technology.

Seek Limited is looking for a Senior Economics Data Analyst based in Kuala Lumpur. This role centers on applying economic expertise and advanced data analysis to help shape business strategy and guide decision-making. What you will do Work with large and complex data sets related to economics and business performance. Interpret data findings and identify trends that impact company strategy. Translate analysis into clear, actionable recommendations for stakeholders. Requirements Strong background in economics and data analysis. Experience working with complex data sets. Ability to communicate insights and recommendations effectively.

Conduct thorough analyses and investigations of trading risks and potential incidents of trading fraud in MT4 and MT5 platforms.Engage actively in resolving issues related to trading fraud or abuse.Implement and enhance methodologies for identifying and preventing fraud across various regions while optimizing risk mitigation processes for trading fraud.Identify and analyze potential fraud or abuse risks in both existing and new trading products, recommending actionable solutions for risk control.Evaluate promotional activities for potential fraud or abuse risks, providing insightful solutions where necessary.Monitor all trading and non-trading activities to detect, investigate, and report suspicious behaviors.Classify clients effectively to drive profitable A-book results.Manage and minimize losses attributed to abusive trading practices.Initiate innovative processes to enhance overall performance and efficiency in tackling trading abuse or fraud.Propose or design new logical frameworks to boost automation in daily operations.