Remote Risk Analyst - Data & KYC Insights

Aetherion Dataworks Sdn. Bhd.; Selangor; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A technology company in Malaysia is seeking fresh graduates for an entry-level position that supports data analysis and KYC verification. Candidates should possess a graduate degree in Risk Management or Actuarial Science and be proficient in English and Mandarin. The role requires basic Excel skills for data analysis and offers a hybrid work environment involving night shifts or rotational shifts, alongside attractive benefits including a 13th-month salary and performance bonuses.

Benefits

13th month salary

Performance bonuses

Career growth opportunities

Bi-annual performance evaluations

Qualifications

• Must be fluent in English and Mandarin, capable of both speaking and writing.
• Basic understanding of Excel for data analysis is required.

Responsibilities

• Conduct analysis and provide solutions upon request.
• Perform Know Your Customer (KYC) verification.
• Prepare summary reports and slides.
• Monitor and identify abnormal trends in data.

Skills

English proficiency

Mandarin proficiency

Excel (VLOOKUP & PIVOT Table)

Education

Graduate Degree in Risk Management or Actuarial Science

Job description

A technology company in Malaysia is seeking fresh graduates for an entry-level position that supports data analysis and KYC verification. Candidates should possess a graduate degree in Risk Management or Actuarial Science and be proficient in English and Mandarin. The role requires basic Excel skills for data analysis and offers a hybrid work environment involving night shifts or rotational shifts, alongside attractive benefits including a 13th-month salary and performance bonuses.