Banking Financial Services jobs Kuala Lumpur

The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

The Head &/or VP of Credit Admin will lead and oversee credit administration functions within the financial services industry, ensuring compliance, efficiency, and accuracy in all credit-related processes. This role requires a strategic leader with extensive expertise in banking and financial services.

In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).

This Assistant General Manager (Senior Manager/Associate Director level) will lead evaluation of various strategic and corporate proposals while overseeing preparation and review of all proposal-related documentation and disclosures, ensure regulatory compliance, and coordinate with external advisors and authorities.

Our client is looking for a high-caliber Investment & Value Creation professional to join the team. This is a unique hybrid role that combines transaction execution with hands-on portfolio value creation, working closely with management teams to drive performance improvement and strategic transformation.

This growth oriented position will have the primary responsibility of providing the full range of fund administration services to private equity and private credit team. This individual will be responsible for understanding and applying current accounting principles to the accounting and financial reporting of funds and for reviewing transaction and valuation information.

To support the smooth day-to-day operational activities related to trade processing, settlements, fund administration, and data accuracy. This role is integral to ensuring timely and accurate execution of investment-related transactions, working closely with internal teams and external service providers.

The Institutional Reporting Analyst sits within Investment Operations and is responsible for the accurate, timely, and compliant delivery of institutional investment reports across multiple asset classes for global clients. The role works closely with investment, performance, risk, and compliance teams to manage data integrity, resolve reporting issues, and support client servicing, regulatory requirements, and process improvements.

The Manager, Derivatives Dealer position in the financial services industry focuses on managing and developing client portfolios while ensuring compliance with regulatory standards. This role requires a strategic mindset and a hands-on approach to deliver excellent service in banking and financial services.

The Tech Lead will oversee the development and delivery of innovative technology solutions within the professional services industry, specifically in the banking and financial services sector. This role requires expertise in guiding technical teams to achieve project goals while ensuring alignment with business objectives.

This Product Owner (Capital Market & Wealth Management) will oversee the development and delivery of innovative solutions within the capital market and wealth management sectors. This role requires expertise in the Banking industry and a strong understanding of financial services.