Fresher Transaction Jobs in Kuala Lumpur

Vice President, Channel Management, Transaction Banking

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Product Development Innovation Stakeholder Engagement Leadership Market Analysis Risk Management

10 days ago

Assistant Vice President, Business Management, Transaction Banking

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

R Power Query/ Power Pivot Teradata Hiveql Access Excel Sql Python OBIEE

10 days ago

Transaction Review Associate

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

CFT fraudulent transaction Aml Microsoft Office

15 days ago

Transaction Surveillance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

16 days ago

Manager - Transaction Services

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

15 days ago

Compliance Analyst, Transaction Monitoring (12 months Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

transaction investigation Microsoft tool user Sanction regulations Problem Solving Aml

4 months ago

Fraud Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

AML transaction monitoring Payments Fraud Prevention industry best practices chargeback management Regulatory Requirements Financial Services

8 days ago

Software Engineer Intern

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

Relational Databases Problem-solving communication Transaction Collaboration Java Sql Software Development Agile Development Methodologies Debugging Database

16 days ago

交易风控专员 Risk Control Specialist (Trading)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Control Analysis Transaction Reporting

16 days ago

Java Software Engineer (Fresh Graduate)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Relational Databases Problem-solving Transaction collaboration mindset Communication Skills Java Sql Software Development Agile Development Methodologies Debugging Database Knowledge

16 days ago

Banking Operations Intern

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Technical Writing Transaction Processing Process Optimization Regulatory Reporting basic English Microsoft Excel Sql

a month ago

Risk Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Assessment Transaction Monitoring Business Risk Analysis Fraud Detection Language Proficiency Internal Policies

a month ago

Risk Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Assessment Transaction Monitoring Business Risk Analysis Fraud Detection Language Proficiency Internal Policies

a month ago

Logistic Officer (Low Yat)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Coordinate liaise Logistic data input Transport Transaction

a month ago

Logistic Officer (Low Yat)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Coordinate liaise Logistic data input Transport Transaction

a month ago

Logistic Officer (Low Yat)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Coordinate liaise Logistic data input Transport Transaction

a month ago

Relationship Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

customer service relationship management transaction fulfillment market research business development product offerings corporate onboarding Sales Networking

a month ago

Finance Intern

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Accounts Receivable prepayment Merchant Report discount report Singapore Treasure Report Account Payable bank deposit month end closing inter-company transaction Payment sales reconciliation accruals schedule Bookkeeping NA Report Sales and Leaseback schedule Journal Entries supplier invoices refund Capex Schedule

a month ago

Client Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Conversion rate Sales Per Transaction Unit Per Transaction Sales Targets CRM

a month ago

Global Banking Operations Full Time Analyst - 2025 - Kuala Lumpur

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Back Up Support client training Team-working Capabilities Credit Clearing Transactions Bank of America Operational Risk Professional Skills RFP Processes Classroom Instruction Document Management Local Regulations Cost Management Initiatives Responsible Growth Global Business Operations Account Opening Setup System Enhancement Client Satisfaction Technical Query Support Tools Competitive Benefits Settlement Project Management Financial Well-being Process Optimization Client Service Client On Boarding Regional Projects E-learning Modules Depository Solutions Product Set Up Testing Internal Policies Payments Presentations Market Transaction Services Client Enquiries Trade Asia Pacific Kyc Operations Loan Assets Diverse and Inclusive Workplace Physical Deposits Client Planning Techniques client fulfillment Treasury Financial Services Companies Service Levels emotional Regulatory Requirements case studies Multi-faceted Approach Professional Operational Solutions change initiatives Network Aml

a month ago

Investment Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Word project management Transaction Management Power Point financial analysis Time Management Financial Modelling Communication Skills Excel

a month ago

Immediate Hiring - Mandarin Customer Service

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

customer service call transaction monitoring schedule adherence Communication Skills

a month ago

Finance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Financial Reporting Inter-Company Transactions analytical review Master Data Maintenance Accounting Cost Centre Checks Balance Sheet Statutory Filing Treasury Transaction Posting Checks Auditing Reporting Profit and Loss Accounts Asset Accounting SAP

a month ago

Funding Associate

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Deposits Compliance regulatory perspective Daily and Monthly Reconciliation processes funding operations Cashiers Accuracy manual transfers payment channels Problem Solving Funding email flow bonus credit shift patterns prioritise chargeback disputes Mandarin Bridgerpay Praxis Verbal Communication Skills CRM transaction inquiries fraud prevention procedures

5 months ago

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Fresher Transaction Jobs in Kuala Lumpur

Vice President, Channel Management, Transaction Banking

Assistant Vice President, Business Management, Transaction Banking

Transaction Review Associate

Transaction Surveillance Analyst

Manager - Transaction Services

Compliance Analyst, Transaction Monitoring (12 months Contract)

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Fraud Manager

Software Engineer Intern

交易风控专员 Risk Control Specialist (Trading)

Java Software Engineer (Fresh Graduate)

Banking Operations Intern

Risk Executive

Risk Executive

Logistic Officer (Low Yat)

Logistic Officer (Low Yat)

Logistic Officer (Low Yat)

Relationship Manager

Finance Intern

Client Advisor

Global Banking Operations Full Time Analyst - 2025 - Kuala Lumpur

Investment Analyst

Immediate Hiring - Mandarin Customer Service

Finance Analyst

Funding Associate