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onboarding payment ops analyst
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  • Responsibilities : Support balance sheet (BS) reconciliation preparation for Blackline team and review and approve BS reconciliation prepared by Blackline team. Issuing…

  • https://my.mncjobz.com/company/citigroup
    Cantonese Speaking Fraud Ops Analyst Citigroup Kuala Lumpur Selangor May 22, 2026

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…

  • AML Ops Analyst ZOM-IN Petaling Jaya, M10, MY May 21, 2026

    Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

  • https://my.mncjobz.com/company/citigroup
    Payment Operations Analyst 2 Citigroup Pulau Pinang May 20, 2026

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…

  • AML Ops Analyst ZOM-IN Petaling Jaya, M10, MY May 19, 2026

    Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

  • Job Title: Junior Payment Operations Analyst (Payment Investigation) Location: Kuala Lumpur Industry: Banking / Financial Services Experience: 0-3 years (Freshers / Junior…

  • https://my.mncjobz.com/company/shell
    Credit Ops Analyst Shell Cyberjaya, Selangor May 05, 2026

    Selangor, Malaysia Job Family Group: Finance Worker Type: Regular (FTC) (Fixed Term) Posting Start Date: February 5, 2026 Business Unit: Finance Experience…

  • As a Clinical Trial Payment & P2P Analyst (Korean Speaker) in the Life Science industry, you will manage procurement to pay processes…

  • Summary: A professional at this position level within Accenture has the following responsibilities: Analyzes and solves problems that are lower complexity and…

  • The Loan Payment Senior Analyst will be responsible for overseeing and managing the day to day operations of various loan payment (principal,…

  • https://my.mncjobz.com/company/citi
    Cantonese Speaking Fraud Ops Analyst Citi Kuala Lumpur, M14, MY Apr 21, 2026

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…

  • https://my.mncjobz.com/company/citi
    Cantonese Speaking Fraud Ops Analyst Citi Kuala Lumpur, M14, MY Apr 19, 2026

    Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

  • https://my.mncjobz.com/company/airwallex
    Financial Ops Analyst Airwallex Kuala Lumpur, M14, MY Apr 18, 2026

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…

  • https://my.mncjobz.com/company/citi
    Cantonese Proficient Fraud Ops Analyst Citi Kuala Lumpur, M14, MY Apr 18, 2026

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

  • https://my.mncjobz.com/company/airwallex
    Financial Ops Analyst Airwallex Kuala Lumpur, M14, MY Apr 16, 2026

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…

  • https://my.mncjobz.com/company/citi
    Cantonese Proficient Fraud Ops Analyst Citi Kuala Lumpur, M14, MY Apr 16, 2026

    Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

  • Chargeback Ops Analyst ZOM-IN Petaling Jaya, M10, MY Apr 14, 2026

    Responsibilities ? Be our subject expert in our Card Operations. ? Ensure day to day operations comply with the regulatory and internal…

  • Job Summary: Support our client's hiring and onboarding operations by managing post selection activities with precision, speed, and professionalism. This role ensures…

  • Onboarding & Payment Ops Analyst ZOM-IN Petaling Jaya, M10, MY Mar 29, 2026

    Get to know the Role: We are living in exciting times. Technology is reshaping how we live, and we want to use…

  • AML Ops Analyst (KYC/ CDD review) ZOM-IN Petaling Jaya, M10, MY Mar 27, 2026

    Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…