Location: Plaza Sentral, Kuala Lumpur Experience: 1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst will support the Compliance and Risk team by conducting customer due diligence, ongoing monitoring and enhanced due diligence where required. The role requires strong attention to detail,...
Location: Plaza Sentral, Kuala Lumpur Experience: 1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst will support the Compliance and Risk team by conducting customer due diligence, ongoing monitoring and enhanced due diligence where required. The role requires strong attention to detail,...
About BingX - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap and CoinGecko. - TradingView's Best...
As the System Analyst, you will be reporting to the Delivery Lead and be in the Company Group IT Governance, Risk and Compliance (GRC) Team, part of Group Risk Management. Job Responsibilities: - Being a Technical Analyst and taking up the development of changes to GRC. - Implementing and supporting vendor systems components. - Providing Level 3- Production Support. - GRC application...
Location: Plaza Sentral, Kuala Lumpur Experience: 1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst will join the Compliance and Risk team to perform customer due diligence, ongoing monitoring and enhanced due diligence as required. The role requires strong attention to detail, excellent...
We are a world-leading smart mobility SaaS company with over 2,300,000 subscribers across 23 countries and we are looking for a Business Analyst to join our team. You will be the engine for continuous improvement within our operations. You will dive deep into our business processes, use data to uncover hidden opportunities, and design solutions that enhance efficiency, reduce costs, and improve...
Do you have a sharp eye for spotting creditworthy businesses that others might overlook? Are you ready to build the analytical foundation that drives smart lending decisions in Malaysia's fast-growing alternative finance sector? 🎯 The Opportunity As a Senior/Lead Analyst at pitchIN, Malaysia's leading Digital Fundraising and Investment Hub, you'll be responsible for the critical decisions that...
About BingX - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap and CoinGecko. - TradingView's Best...
Location: Plaza Sentral, Kuala Lumpur Experience: 1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst will join the Compliance and Risk team to perform customer due diligence, ongoing monitoring and enhanced due diligence as required. The role requires strong attention to detail, excellent...
About TEAM LEWIS We are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards, including Cannes Lions, PRovoke Media,...
Job Responsibilities: - Lead, build and manage a team of IT System analysts supporting cards platform and strategic projects across the franchise - Build, manage and implement system capabilities based on understanding of the business functions and in line with the architecture strategy - Be responsible for the functional solution construct for the Cards processor (CardLink-Mainframe) platform...
About BingX - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap and CoinGecko. - TradingView's Best...
About BingX - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap and CoinGecko. - TradingView's Best...
Job Responsibilities You will work with the Enterprise team and be responsible for understanding their business requirements and translating them to functional specifications and technical design specification. Key objective is to ensure good quality and smooth delivery of system enhancements that are fully in compliance with mandated framework and guidelines. You will be expected to partner...
We're Osome - an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. We've developed a unique solution that combines SaaS with a human-in-the-loop approach to provide full-fledged services in real-time. We're experiencing...
Job Description You will be involved in Compliance domain and be responsible for understanding business requirements and translating them to functional specifications and technical design specifications. You will be required to utilize your functional expertise, problem solving skills and domain knowledge to address business, ensure seamless integration of upstream and downstream systems, and...
About TEAM LEWIS We are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards, including Cannes Lions, PRovoke Media,...
As a Deal Lead (Private Capital), you will be responsible for guiding issuers through their fundraising journey on Malaysia’s leading equity crowdfunding platform. Acting as the primary account manager and campaign strategist, you will lead deals from initiation to completion — providing an end-to-end experience in managing relationships between the platform, investors and issuers seeking...
Job Responsibilities: - You will be involved extensively and be responsible for the end-to-end software development lifecycle and support for all work transitioned from the Group (which could be projects, quarterly change requests, L3 production fixes). - Work with various stakeholders (including business analysts) to understand/define functional and non-functional requirements and provide...
About TEAM LEWIS We are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards, including Cannes Lions, PRovoke Media,...