Business Analyst

6 days ago

Kuala Lumpur, Malaysia Asian Technology Solutions Sdn Bhd Full time

**Job Title**: Business Analyst (eKYC, Fraud & Compliance)
**Contract Type**: 12 Months Contract
**Location**: Kuala Lumpur

**About the Role**

**Key Responsibilities**
- Gather, analyze, and document business requirements from stakeholders within banking and financial services.
- Work closely with product, compliance, risk, and technology teams to translate business needs into functional specifications.
- Ensure solutions align with **eKYC regulations, fraud detection, AML, and compliance rules**.
- Support design and implementation of digital banking initiatives, ensuring compliance with industry standards and policies.
- Conduct gap analysis, feasibility studies, and propose improvements to existing compliance frameworks.
- Prepare detailed documentation including BRDs, FSDs, user stories, and workflows.
- Act as a liaison between stakeholders, vendors, and IT teams to ensure smooth project execution.
- Support UAT, SIT, and other testing phases to validate business requirements.
- Monitor project timelines, risks, and ensure deliverables meet agreed standards.

**Requirements**:

- Bachelor’s Degree in Business, IT, Finance, or related field.
- **3+ years of experience** as a Business Analyst within **banking / financial services**.
- Strong knowledge of **eKYC processes, fraud detection, compliance, and AML regulations**.
- Experience in documenting business requirements, workflows, and process improvements.
- Excellent stakeholder management and communication skills.
- Strong problem-solving mindset with attention to detail.
- Ability to work independently and collaboratively with cross-functional teams.

**Why Join Us?**
- Opportunity to work on **high-impact digital banking initiatives**.
- Gain exposure to **regulatory compliance, eKYC, and fraud prevention frameworks**.
- Competitive salary with contract stability.
- Dynamic and collaborative work environment.

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM7,000.00 - RM8,000.00 per month

Work Location: In person

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