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Weekend jobs in Malaysia

Compliance Analyst (KYC, Weekend)

YouTrip

Petaling Jaya
On-site
MYR 100,000 - 150,000
6 days ago
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STUDIO LEADS

Flyproject

Kuala Lumpur
On-site
MYR 100,000 - 150,000
6 days ago
Be an early applicant

Weekend Part-Time Assistant Coach, Special Needs Gymnastics

Active Special Needs

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

Part Time Assistant Coach

Active Special Needs

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

Material Packer

National Oilwell Varco

Johor Bahru
On-site
MYR 20,000 - 100,000
9 days ago
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Assistant Football Coach

Football Code Academy Sdn Bhd

Iskandar Puteri
On-site
MYR 20,000 - 100,000
10 days ago

Security Ops - Authentication Engineer

Eli Lilly and

Petaling Jaya
On-site
MYR 80,000 - 110,000
10 days ago

Assistant Vice President, Client Onboarding

Citi

Kuala Lumpur
On-site
MYR 80,000 - 120,000
10 days ago
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Financial Operations Associate-Mandarin Speaking

CXM Direct LLC

Malaysia
Remote
MYR 200,000 - 250,000
10 days ago

Facilities Technician

JLL

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

Facility Technician

JLL

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

Assistant Vice President, Client Onboarding

Citibank

Kuala Lumpur
On-site
MYR 100,000 - 120,000
11 days ago

Senior Executive, Operations, Leasing & Events

FERRINGHI BOULEVARD SDN. BHD.

George Town
On-site
MYR 100,000 - 150,000
11 days ago

Operations & Customer Service

Hong Leong Bank Berhad

West Coast Division
On-site
MYR 20,000 - 100,000
12 days ago

Support Specialist

NielsenIQ

Subang Jaya
Hybrid
MYR 100,000 - 150,000
12 days ago

HVAC Service Tech

Master Trades Group

George Town
On-site
MYR 328,000 - 617,000
12 days ago

Planner (Prodution Planning Control)

AT&S

Kulim
On-site
MYR 150,000 - 200,000
14 days ago

Implementation & Support Consultant - POS (Malaysian)

Shiji Group

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

Planner (Prodution Planning Control)

AT & S Austria Technologie & Systemtechnik Aktiengesellschaft

Kulim
On-site
MYR 50,000 - 70,000
15 days ago

Senior Support Engineer (OSS/BSS)

Singtel

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

Senior Software Development Engineer

Razorpay

Malaysia
On-site
MYR 120,000 - 160,000
15 days ago

Assistant Vice President, Network Engineer

MUFG Americas

Kuala Lumpur
On-site
MYR 90,000 - 120,000
17 days ago

Baby Shop Assistant

All About Baby Sdn Bhd

Negeri Sembilan
On-site
MYR 20,000 - 100,000
17 days ago

Finance and Admin Executive

CBRE Singapore

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

Senior Support Engineer (OSS/BSS)

Singtel Group

Kuala Lumpur
On-site
MYR 80,000 - 100,000
16 days ago

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Compliance Analyst (KYC, Weekend)
YouTrip
Petaling Jaya
On-site
MYR 100,000 - 150,000
Full time
7 days ago
Be an early applicant

Job summary

A leading fintech company in Malaysia is looking for a Compliance & Risk Analyst to join their fast-growing team. This role involves analyzing customer profiles, collaborating with Compliance and other departments, and ensuring regulatory compliance. Candidates should have 2-3 years of relevant experience, excellent analytical skills, and a strong attention to detail. Open to working weekends, this position is perfect for those passionate about finance and innovation in the fintech space.

Qualifications

  • 2-3 years of experience in compliance or risk management, preferably in financial services.
  • Excellent analytical and problem-solving skills.
  • Familiarity with payments regulations in Malaysia is a plus.

Responsibilities

  • Analyze customer profiles for authenticity and risks.
  • Document resolution processes for customer profiles.
  • Collaborate with Compliance for effective customer processing.
  • Engage in regulatory consultations and ensure preparedness for reforms.

Skills

Compliance knowledge
Analytical skills
Problem-solving skills
Attention to detail
Understanding of travel behaviours
Job description
We are:

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.

You will:
  • 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.
You are:
  • 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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