Credit Operations Analyst
1 week ago
Are you fluent in Mandarin and have a sharp eye for detail? Passionate about compliance, documentation, and operations? We’re looking for a Credit Operations Executive to join a rapidly growing digital financial services company that’s transforming how SMEs access working capital.
**What You’ll Be Doing**:
- Perform daily credit operations tasks, including KYC/KYB checks and customer credit limit communications.
- Support credit approval workflows and onboarding documentation.
- Ensure full compliance with internal policies and regulatory standards.
- Work closely with both internal teams and Mandarin-speaking clients to resolve issues.
- Keep accurate records updated across systems and support audit requests.
**What We’re Looking For**:
- At least 1 year of experience in Credit Operations or a similar area.
- Fluent in Mandarin - both written and spoken (a must-have).
- Solid grasp of KYC, KYB, and credit-related processes.
- High attention to detail with excellent coordination and communication skills.
**Job Types**: Permanent, Contract
Pay: RM5,000.00 - RM6,500.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
Supplemental Pay:
- Overtime pay
**Language**:
- Mandarin (required)
Work Location: In person
-
Credit Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy 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 is, enabling businesses to...
-
Credit Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Electronic Data Processing (Malaysia) Sdn Bhd Full timeWhy 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 is, enabling businesses to...
-
Credit Analyst Internship
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia JCL Credit Leasing Sdn Bhd Full timeJob Description:• Perform and responsible for credit analysis on customer based on their financial statement.• Ensure completeness of each credit analysis prepared and they are done accordingly as wellas in organization's credit policy & procedure.• Monitor, review past due and delinquent accounts and constantly follow up with Sales teamand customers...
-
Credit Analyst
4 days ago
Kuala Selangor, Malaysia Hp Full time**Responsibilities**: Experienced Credit Analyst with keen eye for analysis and good negotiation skills to manage important portfolio across America with great learning + growth opportunities. Nice and flexible working environment. This role or req is NOT for Collection or Account Receivable Analysts. **Responsibilities**: - Uses financial statements to...
-
Credit Analyst
6 days ago
Kuala Lumpur, Malaysia Aveva Full timeAVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life - such as energy, infrastructure, chemicals and minerals - safely, efficiently and more sustainably. We’re the first software business in the world to have our sustainability targets validated by the SBTi, and...
-
Credit Analyst
1 week ago
Kuala Lumpur, Malaysia HSBC Full time-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...
-
Credit Analyst
1 week ago
Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full time**Funding Societies | Modalku** is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...
-
Business Analyst
1 week ago
Kuala Lumpur, Malaysia Cognizant Full timeMaintain an open dialogue with users and stakeholders and regular reporting of project costs and progress to management and project stakeholders at all levels of the organisation - Build and enhance existing capabilities through research into new methodologies - Qualifications in actuarial studies, finance, engineering, and/or related discipline - Experience...
-
Credit Control Analyst
2 weeks ago
Kuala Lumpur, Malaysia Marsh & McLennan Companies, Inc. Full timeCredit Control Analyst **Company**: MMC Corporate **Description**: **Credit Control Unit (CCU)** - Monitor and manage accounts receivable, including reviewing invoices, tracking payments, and maintaining accurate records. - Assess creditworthiness and analyze risk for new and existing clients, establishing appropriate credit limits. - Collect overdue...
-
Credit Analyst Team Leader
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...