Transaction Review Analyst

Hytech; Kuala Lumpur; On-site; MYR 48,000 - 60,000; Full time

Job summary

A financial technology company in Kuala Lumpur is looking for a Transaction Review Analyst to join their team. In this full-time role, you will rigorously review withdrawal requests, analyze client data, and safeguard transaction security. The ideal candidate should have strong logical thinking, communication skills, and at least one year of relevant experience. Passion for financial technology is essential, as the company provides structured training and growth opportunities.

Qualifications

• At least one year experience with transaction monitoring or withdrawal processing.
• Able to coordinate with cross-functional teams for daily collaboration and issue tracking.
• Responsible and able to work independently with flexibility.

Responsibilities

• Rigorously review withdrawal requests and handle problematic clients.
• Analyze and extract insights from problematic client data.
• Establish rules and assist in modeling.

Skills

Strong logical thinking

Good communication skills

Detail-oriented

Numerical sensitivity

Proactive and flexible

Job description

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Transaction Review Analyst

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Join us and be part of a new chapter in the world of FinTech! If you’re interested in financial technology or risk management, this is the place to start!

We believe that passion + learning ability matters more than background.

Here, you’ll find structured training, a supportive culture, and hands-on opportunities to help you grow from a beginner into a guardian of financial security.

In this role, you’re not just completing processes—you’re playing a key part in safeguarding market order and transaction security.

Every day, your professional judgment and keen observation will be the team’s strongest line of defense.

Responsibilities

• Rigorously review withdrawal requests, identify and handle problematic clients
• Analyze and extract insights from problematic client data
• Establish rules and assist in modeling

Requirements

• Strong logical thinking and numerical sensitivity
• Good communication skills, able to coordinate with cross-functional teams for daily collaboration and issue tracking
• Detail-oriented, responsible, proactive, able to work independently with flexibility
• At least one year experience with transaction monitoring or withdrawal processing

Nice-to-Haves

• Background or work experience in Mathematics, Statistics, or related fields (not mandatory)
• Experience in brokerage back-office operations or strong interest in investment trading
• Financial background is a plus

Seniority level

• Executive

Employment type

• Full-time

Job function

• Finance and Information Technology

Industries

• Desktop Computing Software Products and IT System Custom Software Development