Back Office Operations & Compliance Analyst

MISSION

We are looking for a Back Office Operations & Compliance Analyst to support our finance and compliance functions through daily operational controls, payment monitoring, and customer due diligence processes. This role sits at the intersection of finance operations, compliance execution, and customer service support, with a strong focus on accuracy, coordination, and issue resolution. The position is operational in nature, with responsibility for Level 1 support and first-line controls, and ownership of internal escalations across departments. This position is based in Kuala Lumpur.

KEY RESPONSIBILITIES

• Finance & Payment Operations:
  • Monitor and perform daily cash reconciliation between incoming funds and open customer receivables, ensuring accuracy and completeness.
  • Ensure that incoming cash flows are processed in line with the applicable regulatory framework and internal policies.
  • Act as the primary op...