Night-Shift Risk & Data Analyst (KYC/Fraud)

Aetherion Dataworks Sdn. Bhd.; Malaysia; On-site; MYR 67,000 - 100,000; Full time

Benefits offered by this job

Professional development

Training & coaching

Dynamic environment

Job summary

Aetherion Dataworks Sdn. Bhd. in Malaysia invites a Risk Analyst to assess company performance by analyzing user profiles and behaviours to protect interests from suspicious activities while aligning with department goals.

You will perform daily tasks such as KYC verification, data analysis, and preparing summary reports. Monitor abnormal trends, evaluate bonus eligibility, and support risk controls in a fast-paced, collaborative environment.

Qualifications

• Candidate must possess at least Higher Secondary/STPM/"A" Level/Pre-U, Diploma/Advanced/Higher/Graduate Diploma in any field.
• Fresh graduates are encouraged to apply.
• Required Language(s): English and Mandarin (written and spoken).
• Required Skill(s): Microsoft Office especially Microsoft Excel for report writing.

Responsibilities

• Conduct analysis and provide solutions/advice via Microsoft Teams/Freshdesk/Email from other departments e.g. Payment, CS, Marketing.
• Perform Know Your Customer (KYC) verification to ensure user identity is genuine.
• Prepare summary reports and slides as assigned by superior.
• Monitor abnormal users based on their profile and transaction data; identify risk trends.
• Review bonus eligibility and support risk controls under tight time frames.

Skills

Communication skills

Attention to detail

Multitasking

Under pressure

Time management

Education

Diploma or higher

Tools

Microsoft Excel

Job description

Aetherion Dataworks Sdn. Bhd. in Malaysia invites a Risk Analyst to assess company performance by analyzing user profiles and behaviours to protect interests from suspicious activities while aligning with department goals.

You will perform daily tasks such as KYC verification, data analysis, and preparing summary reports. Monitor abnormal trends, evaluate bonus eligibility, and support risk controls in a fast-paced, collaborative environment.