Digital Asset Risk Manager
5 days ago
We are seeking an experienced KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients.
You will identify potential risks associated with the business relationship and escalate any red flags or concerns. Effective communication with internal stakeholders, including BD, Legal, Operations, etc., is essential for this role.
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Digital Asset Market Maker
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia HATA Full timeHata is a licensed digital asset platform that provides innovative online spot trading to both retail and institutional clients globally. We are on a mission to revolutionise access to global financial opportunities through digital assets. As an OTC trader at Hata, you will be responsible for facilitating large-volume cryptocurrency trades for institutional...
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Digital Risk Protection Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeThe Digital Risk Protection Manager will play a critical role in protecting our digital assets and maintaining the trust of our customers.You will develop and implement comprehensive security strategies to mitigate digital risks, ensuring that our systems and applications are fortified against cyber threats.About the RoleCollaborate with cross-functional...
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Digital Partnerships Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timeJob DescriptionAs a Digital Partnerships Manager at AHAM Asset Management Berhad, you will play a crucial role in growing our assets under management (AUM) with digital partners. Your primary responsibility will be to hunt and develop new business partnerships with digital players such as e-wallet providers, digital banks, RMO license holders,...
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Digital Asset Onboarding Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OSL Full timeAbout OSLAs a pioneering digital asset platform, OSL Group (863.HK) offers a comprehensive suite of services catering to institutional clients, professional, and retail investors. Founded in 2018, we have established ourselves as the leader in providing regulated and licensed digital asset solutions.We provide custody, omnibus, tokenisation, and wealth...
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Asset Portfolio Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Direct Lending Full timeWe are seeking a talented Asset Portfolio Manager to join our team at Direct Lending. As a key member of our credit risk management group, you will be responsible for overseeing the Syariah Compliant Digital Auto Service Financing and Micro Financing portfolio.Key Responsibilities:Develop and implement strategies to manage credit risk and ensure compliance...
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Risk Management Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Salt Digital Recruitment Full timeSalt Digital Recruitment is looking for a Trust & Safety Analyst to work on a 6-month, extendable contract assignment in Kuala Lumpur, Malaysia. In this role, you will be responsible for responding to and managing any fraud or non-compliant queries while working closely with stakeholders to ensure the community is protected from malicious behavior.Key...
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Marketing Director for Digital Assets
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Coinstore Pte Ltd Full timeAs a Marketing Director for Digital Assets, you will be responsible for developing and implementing branding & marketing strategy and initiatives that support the organisation's integrated marketing approach.You will work closely with our dedicated local teams to provide localized professional connections and services to our global user base. The ideal...
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Digital Asset Marketing Specialist
1 hour ago
Kuala Lumpur, Kuala Lumpur, Malaysia Coinstore Pte Ltd Full timeCompany OverviewCoinstore Pte Ltd is a world-leading digital asset trading platform with a strong focus on emerging high-growth markets.Established in December 2020, our founding team comprises seasoned financial and blockchain experts from top-tier investment banks, hedge funds, and leading digital asset trading platforms.We are committed to providing...
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Digital Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Loki Digital Sdn Bhd Full timeThis job is for a Digital Manager in Kuala Lumpur supporting LOKi's regional clients. You might like this job because you will lead key accounts, manage projects, create communication strategies, and drive digital growth for brands.Full-TimeJob DescriptionThe digital manager acts to serve the client in all digital management matters - this includes working...
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Compliance and Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full timeAbout 3EX">We're committed to delivering innovative digital asset trading platforms that are regulatorily compliant and technologically innovative.">Key Responsibilities">Develop comprehensive risk frameworks and policies to ensure regulatory compliance.Maintain real-time risk monitoring models and investigate abnormal transactions.Collaborate with...
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Financial Risk Management Associate
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeFinancial Risk ManagerWe are a global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...
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Digital Asset Relationship Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Crypto Full timeWe are seeking an experienced Institutional Clients and Partners Specialist to join our team at Crypto.com. As an integral part of our operations team, you will play a crucial role in building and maintaining relationships with high-net worth clients and institutions.Your primary responsibility will be to identify and pitch relevant Crypto.com products to...
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Asset Manager Leader
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeOCBC is seeking an Asset Manager Leader to join our team. As a key member of the Asset and Liability Management (ALCO) committee, you will be responsible for managing the Bank's balance sheet and deploying financial resources effectively.About the RoleSupport the ALCO committee in making informed decisions about the Bank's assets and liabilities.Develop and...
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Digital Asset Marketing Strategist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Coinstore Pte Ltd Full timeAt Coinstore Pte Ltd, we are seeking a skilled Digital Asset Marketing Strategist to join our team. In this role, you will be responsible for developing and implementing branding & marketing strategy and initiatives that support the organisation's integrated marketing approach.The ideal candidate will have more than 3 years of marketing management experience...
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Risk Management Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full timeQCP Group is a leading digital asset trading firm in Singapore, offering tailored derivatives and spot trading solutions to institutional investors. As a Risk Management Specialist, you will play a crucial role in establishing trust with our clients by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.We are seeking an...
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Digital Asset Marketing Strategist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Coinstore Pte Ltd Full timeCoinstore Pte Ltd is a world-leading digital asset trading platform that focuses on emerging high-growth markets. We are seeking an experienced Digital Asset Marketing Strategist to develop and implement branding & marketing strategies and initiatives to support the organization's integrated marketing approach.The ideal candidate will have more than 3 years...
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Digital Risk Management Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAs a Security Architect at Standard Chartered, you'll lead initiatives that protect our digital assets and maintain the trust of our customers. Your contributions will directly impact the resilience and integrity of our banking services in an increasingly complex cybersecurity landscape.What We OfferCore bank funding for retirement savings, medical and life...
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Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full timeAbout 3EXWe are a pioneering force in the Web3 space, pushing boundaries with our innovative CryptoGPT engine and BitBroker partner system. Headquartered in Dubai, we have grown into a global team with a presence across APAC, EU, and UAE.Our mission is to build a regulatorily compliant and technologically innovative digital asset trading platform. As a key...
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Technology Risk Manager, Digital Bank
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full timeTechnology Risk Manager, Boost Digital BankBoost WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Technology Risk Manager in the Boost Bank is responsible for monitoring and reviewing technology risk management together with its related control mechanisms. The role is placed as a second line role in accordance with the three lines of defense...
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Digital Marketing Operations Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia MyAtlas Digital Full timeJob DescriptionWe are seeking a skilled Digital Marketing Operations Specialist to assist the Marketing Operations Team Lead in ensuring all content and campaigns are delivered on time. The ideal candidate will support the development of guidelines, coordinate daily operations, and meet business needs while aligning with the organization's strategy.The...