Data Integrity & Reconciliation Analyst

ITA Asia Limited; Kuala Lumpur; On-site; MYR 50,000 - 80,000; Full time

Benefits offered by this job

Free daily breakfast

Free luncheon

Attractive benefits

Job summary

ITA Asia Limited in Malaysia seeks a detail-oriented data reconciliation and AML/CDD/KYC specialist. You will process client requests, reconcile records, and escalate issues while maintaining data integrity. Fresh graduates are encouraged; training provided and English communication is essential.

Responsibilities include data analytics, managing reports, and liaising with financial institutions. Working hours are Monday to Friday, with breakfast and meals provided as part of the benefits package.

Qualifications

• Degree or Diploma in Accounting, Finance, Business Admin, or related field.
• Experience in AML/CDD/KYC is advantageous.
• Fresh graduates welcome; training provided.
• Proficient in Excel/Word.
• Excellent written and spoken English.

Responsibilities

• Process client dealing requests with accurate data entry in company software tools.
• Reconcile bank and company records; resolve discrepancies.
• Reconcile reports and escalate alerts to the appropriate parties.
• Liaise with financial institutions and other units for information when required.
• Track and liquidate market orders.
• Detect and resolve client/agent issues; maintain data integrity and timeliness.
• Minimize data quality risks and proactively identify data issues.
• Independently source external data from reputable sources as reference.
• Perform ad hoc data analytics as assigned.

Skills

AML/CDD/KYC

Data analysis

English

Typing

Attention to detail

Education

Degree/Diploma in Accounting/Finance/Business Admin

Tools

Excel

Word

Job description

ITA Asia Limited in Malaysia seeks a detail-oriented data reconciliation and AML/CDD/KYC specialist. You will process client requests, reconcile records, and escalate issues while maintaining data integrity. Fresh graduates are encouraged; training provided and English communication is essential.

Responsibilities include data analytics, managing reports, and liaising with financial institutions. Working hours are Monday to Friday, with breakfast and meals provided as part of the benefits package.