17 Bank Officer Jobs in Kuala Lumpur - July 2026 - High Salaries

Showing 17 jobs results for "bank officer" in Kuala Lumpur
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MYR4,200 - MYR5,600 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group.
  • Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
  • Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group. ...
Banking Anti-Money Laundering (AML)
+4
Posted
25 days ago
MYR2,000 - MYR3,000 Per Month

KL City

  • Customer Service Representative – Authorizer
  • Location: Wisma Bandar, KL
  • Salary: RM2,000 – RM3,000 (OT provided) ...
Posted
24 days ago
MYR3,000 - MYR3,300 Per Month

KL City

  • UOB Customer Care Consultant (Customer Service)
  • Salary:
  • * Degree/Diploma holder with >1 year CC experience: RM3,300 ...
Posted
24 days ago
Undisclosed
  • Preparing various regulatory reports related to back office
  • Identifying and enhancing internal procedures, systems, and controls
  • Communicating with other internal departments and the Company’s partners ...
Posted
5 days ago
Undisclosed

KL City

  • Provide commercial insights and financial analysis to support new business initiatives, product launches, partnerships, and growth opportunities.
  • Evaluate strategic investments, business cases, acquisitions, and partnership opportunities.
  • Drive profitability, operational efficiency, and sustainable financial performance across the Digital Bank. ...
Posted
16 days ago
Undisclosed

KL City

  • Reconcile cash entries with clients’ cash accounts and underlying transactions.
  • Execute payments to clients and TAs according to established cut‑off times.
  • Ensure timely execution and proper handling of all Forex operations. ...
Posted
2 days ago
Undisclosed

KL City

  • Monitor and resolve red light (unresolved Boutique Transactions) in SAP system
  • Verify Boutique daily receivable & collection
  • Reconcile credit card payment in Matchbox ...
Posted
2 days ago
Undisclosed

KL City

  • Conduct quality checks and identify discrepancies to maintain high levels of accuracy.
  • Manage assigned tasks within required turnaround times and productivity expectations.
  • Communicate professionally with US-based clients through written English correspondence. ...
Posted
2 days ago
Undisclosed

KL City

  • Define end-to-end architecture for Trading OMS, Pre-Trade Risk Management (RMS), FIX gateways, and downstream integrations.
  • Ensure low-latency, high-availability and fault-tolerant system design.
  • Lead solution architecture for strategic trading platform transformation initiatives, including functional enhancement, technology modernization, and architectural rationalization. ...
Posted
17 days ago
Undisclosed

KL City

  • Reconcile cash entries with clients’ cash accounts and underlying transactions.
  • Execute payments to clients and TAs according to established cut‑off times.
  • Ensure timely execution and proper handling of all Forex operations. ...
Posted
24 days ago
Undisclosed

KL City

  • Monitor and resolve red light (unresolved Boutique Transactions) in SAP system
  • Verify Boutique daily receivable & collection
  • Reconcile credit card payment in Matchbox ...
Posted
25 days ago
Undisclosed

KL City

  • To provide high quality service experience, answering enquiries and resolving problems with the TAs, advisors, and custodians.
  • Identify and challenge non-standard/exception-based processes to ensure a thorough risk assessment has been completed with corresponding controls in place prior to implementation.
  • Partner with various internal teams and business stakeholders to develop effective solutions and continually look for ways to innovate to expand our service capabilities. ...
Posted
a month ago
Undisclosed

KL City

  • To provide high quality service experience, answering enquiries and resolving problems with the TAs, advisors, and custodians.
  • Identify and challenge non-standard/exception-based processes to ensure a thorough risk assessment has been completed with corresponding controls in place prior to implementation.
  • Partner with various internal teams and business stakeholders to develop effective solutions and continually look for ways to innovate to expand our service capabilities. ...
Posted
a month ago
Undisclosed

KL City

  • Mock run preparation and Go-Live preparation
  • 4 to 6 years of experience in application business analysis, preferably in the banking/treasury industry. Experience in Murex System MX3.1
  • Strong knowledge of Murex Back Office and workflows, particularly in the post-trade lifecycle, including: STP validation processes, Confirmations (Document-based and SWIFT), Payment processing (Cash and Securities flows) ...
Posted
a month ago
Undisclosed

KL City

  • Define end-to-end architecture for Trading OMS, Pre-Trade Risk Management (RMS), FIX gateways, and downstream integrations.
  • Ensure low-latency, high-availability and fault-tolerant system design.
  • Lead solution architecture for strategic trading platform transformation initiatives, including functional enhancement, technology modernization, and architectural rationalisation. ...
Posted
15 days ago
MYR4,200 - MYR4,500 Per Month

KL City

  • Ensure compliance with banking policies and collection procedures
  • Achieve collection targets and service quality standards
  • Fluent in Mandarin and English (spoken and written) ...
Posted
22 days ago
MYR3,200 - MYR4,300 Per Month

KL City

  • Ensures knowledge is up-to-date by participating in individual and team trainings, meetings and reading the information posted in the Contact Centre’s knowledge management system.
  • Strong customer service mind set with good communication and excellent problem solving skill.
  • Resourceful, proactive, attentive to details and a good team player ...
Posted
10 days ago