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4,185

Finance jobs in Malaysia

Compliance Analyst, KYC

YouTrip

Petaling Jaya
On-site
MYR 60,000 - 80,000
30+ days ago
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Sr. Analyst,Financial Planning and Analysis

SC Johnson

Kuala Lumpur
On-site
MYR 60,000 - 80,000
30+ days ago

Customer Success Manager (MY)

StoreHub

Kuala Lumpur
On-site
MYR 127,000 - 212,000
30+ days ago

Key Account Manager (Independent Pharmacy)

Suntory Holdings Limited

Petaling Jaya
On-site
MYR 60,000 - 90,000
30+ days ago

Senior Account Executive | Listed Renewable Energy Group | Port Klang

Career Horizons

Port Klang
On-site
MYR 150,000 - 200,000
30+ days ago
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Finance Controller, Materials Group - ASEAN

Avery Dennison

Bandar Baru Bangi
On-site
MYR 150,000 - 200,000
30+ days ago

Accounts Payable Accountant

Givaudan

Petaling Jaya
On-site
MYR 36,000 - 60,000
30+ days ago

Actuarial Analyst/ Senior Actuarial Analyst (General Insurance)

Zurich Insurance Malaysia Berhad

Kuala Lumpur
On-site
MYR 60,000 - 90,000
30+ days ago
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Senior Project Leader Project Management

Infineon Technologies AG

Malacca City
On-site
MYR 50,000 - 70,000
30+ days ago

Merchant Risk and Underwriting Specialist

Razer

Shah Alam
On-site
MYR 150,000 - 200,000
30+ days ago

Assistant Manager, Customer Development - E-Commerce

Kimberly Clark

Petaling Jaya
On-site
MYR 100,000 - 150,000
30+ days ago

MWS Sales / BD Executive

Veolia

Kuala Lumpur
On-site
MYR 50,000 - 80,000
30+ days ago

Assistant Manager, Funds NAV Calculation (Permanent) M/F

Crédit Agricole Group

Putrajaya
On-site
MYR 50,000 - 80,000
30+ days ago

Fund Accountant (Permanent) M/F

Crédit Agricole Group

Putrajaya
On-site
MYR 100,000 - 150,000
30+ days ago

Billing Clerk (Malaysia)

Azeus Systems Limited

Kuala Lumpur
On-site
MYR 20,000 - 100,000
30+ days ago

Senior Human Resource Executive

Azeus Systems Limited

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Senior Executive Business Development

Mission Consultancy Services

Kuala Lumpur
On-site
MYR 150,000 - 200,000
30+ days ago

Team Lead, Customer Service

Invoker Labs

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Senior Finance Associate: Ledger, Reporting & Compliance

Tech Harvest Capital

Shah Alam
On-site
MYR 100,000 - 150,000
30+ days ago

Finance Executive

Food Market Hub

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Clinical Research Associate

Merck Gruppe - MSD Sharp & Dohme

Petaling Jaya
On-site
MYR 50,000 - 80,000
30+ days ago

Branch Manager (Nationwide)

AFFIN Group

Kuching
On-site
MYR 200,000 - 250,000
30 days ago

Senior Accountant

Halliburton Energy Services

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30 days ago

Financial Controller

EI Power Technologies Sdn Bhd

Malaysia
On-site
MYR 120,000 - 180,000
30 days ago

Assistant Financial Controller

Hilton Worldwide, Inc.

Kedah
On-site
MYR 60,000 - 90,000
30 days ago

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Compliance Analyst, KYC
YouTrip
Petaling Jaya
On-site
MYR 60,000 - 80,000
Full time
30+ days ago

Job summary

A leading multi-currency payment platform in Petaling Jaya seeks a Compliance & Risk Analyst. This role involves analyzing customer profiles for authenticity, collaborating with Compliance teams, and managing regulatory engagements. Ideal candidates will have 2-3 years in the financial sector, strong analytical skills, and a passion for travel. Weekend coverage is required.

Qualifications

  • 2-3 years of relevant work experience in financial services or payment industry.
  • Excellent analytical and problem-solving skills.
  • Understanding of travel psychology and spending behavior.

Responsibilities

  • Analyze customer profiles for authenticity and risk areas.
  • Document and resolve customer profile assessments.
  • Collaborate with Compliance for smooth internal processes.
  • Participate in regulatory engagements and communications.

Skills

Analytical thinking
Problem-solving skills
Detail-oriented
Knowledge of payment regulations
Job description
Overview

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.

Our consumer and business propositions - YouTrip and YouBiz - empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific.

Recognised as World Economic Forum's Global Innovator 2025, CNBC's World's Top Fintech Companies (2025, 2024), and LinkedIn's Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.

Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions.

Responsibilities
  • Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools
  • Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation
  • Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests
  • Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
Requirements
  • Compliance & Risk enthusiast - you've racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus
  • Analytical & detail-oriented thinker - you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics
  • Travel enthusiast - you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks
  • Fearless self-starter - you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline
  • Open to working on weekends - this role requires fixed weekend coverage with off days during weekdays.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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