Analyst

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

**SOC Analyst - L1 and SOC Analyst - L2** - Experience with SOC incident management, SIEM, EDR etc. - Should have strong knowledge and experience with Threat Hunting, Memory Forensics, DFIR, GIAC Intrusion Analyst (GCIA), CHFI. - **Work hours: 24*7** **Job Types**: Full-time, Contract Contract length: 12 months Pay: RM3,000.00 - RM6,000.00 per...

-Job description **Why join us**: Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth...

Position Name: Risk and Compliance Analyst, Business Analyst, Data Analyst About the Role: 1. Identify data elements required from various data repositories in the bank. 2. Identify new data elements, if any, required from source systems 3. Provide the data computations logic, data transformation required, data flow and the overall functional design for...

**Responsibilities**: - Experience The role of the Business Analyst/Data Analyst requires he/she to works with the users to gather and document business requirements. - Must have previous Data Warehousing experience with banking domain knowledge - Minimum 5 years of experience - Certification - Positions Business Analyst/Data Analyst - Job description -...

Role Description - The Solutions Analyst will work in the Digital & Distribution work stream within the technology value stream to contribute in the formulation of high level solutions and oversee the development and delivery cycle. - The Solutions Analyst will work with the business analysts, product owners, system solutions architect and development team...

An exciting opportunity for a Business Analyst to support the engineering team on the API Management platform within the organisation. Position: Business Analyst (Min 5 Years Experience) Location: Kuala Lumpur (Malaysia) Duration: Full Time Starting: Immediately Mandatory Skill-set - Degree in Computer Science, Engineering, Information Systems; - Has at...

RequirementsJob Title : MS CRM Business AnalystSystem Analyst with knowledge in CRM Platform (MS Dynamics) - D365. Experience in implementing D365 with Banking clients (Service & Sales modules). Strong Functional experience with Sales & Service Modules of D365. Experience in Guiding users on the best possible solutions, advise them on Menus and screens -...

**Role Summary** We're seeking a Billing Analyst to handle billing operations within our accounting department. Your role will involve issuing invoices accurately to ensure revenue consistency. You'll need a sharp eye for detail and the ability to work independently to meet deadlines. As a Billing Analyst, you'll oversee accounts receivable, ensuring...