20 operations jobs in Kuala Lumpur

About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines. At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies. What You'll be Doing: Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Marketing division and will be responsible for building, standardizing, and continuously improving operational processes. Your scope of responsibilities will include operational and resource planning, operational reporting, workflows of cross-functional analytical teams, external communications, and many others. You will have to interact with external requests from partners and describe and implement operational improvements, harmonizing them with company policies and global changes. You will report directly to the...

Do you want to be part of a team that makes a difference in people’s lives? We are building a fintech product that focuses on developing solutions for a better tomorrow, redefine financial inclusivity to serve the underserved in our society. As our first flagship product, Paywatch has launched an innovative earned wage access (EWA) product which works with employers and banks to provide employees instant access to earned wages (also known as salary on demand / flexible payroll). We have been recognized by the United Nations, Bank Negara Malaysia, MDEC and regulators throughout Asia for our commitment to social impact and ESG.  We currently have 50+ employees across our 3 offices (Hong Kong, Seoul, Kuala Lumpur) and are expanding our teams throughout Asia!  You will have the opportunity to work with different technologies and bring your ideas to the table to constantly improve the way we do things. In this role, it is essential to be a team player to ensure success in...

Job Purpose You will be part of our SOC team that utilises modern detections and monitoring solutions in preventing and minimising threats to the business. Our SOC specialists work with SIEM, EDRs, k8s, Vault, Cloud platforms (Azure, AWS, GCP), WAF and actively use DevSecOps approaches to automate routine operations (SecOps, Python/Go). Key Responsibilities Analyse infrastructure of the company and find useful events sources which may aid in threats detection Design events collection, transformation and enriching procedures using our internal data model and infrastructure knowledge Evaluate EDR solutions against adversaries TTPs, find detections gaps and tune configurations Emulate adversary TTPs and various threats to find detection ideas and useful telemetry Conduct detection engineering and threat research to write precise and balanced detection rules Conduct threat hunting exercises using your curiosity and hypothesis-driven approach Constantly tune detection...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for a passionate individual to join us as a Talent Acquisition Executive to join our KL Team. Responsibilities: Partner with hiring manager to support the end-to-end employment life cycle of the team. (i.e.: hiring) Educate, coach and partner with managers on performance management and employee development goals. (i.e.: calibration) To execute effectively People processes such as onboarding and making sure that the employee experience is satisfactory. Handle face-to-face employee or manager’s queries, advising on company policies and best practices . Be able to provide HR expertise in the areas of feedback, employee relations, coaching, compensation and organisational development. Foster cross-functional relationships and ensure managers and employees are properly connected. Promote a positive and open working environment where employees...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our People Care team and will be responsible for ensuring that the office space and environment is well-maintained at all times. You will undertake administrative tasks, ensuring the rest of the employees have adequate support to work efficiently. You will also be responsible for the fluid functioning of our company's offices and contribute to driving sustainable growth. You will: Oversee day-to-day operations of facilities. Administer employee welfare benefits (e.g. gym, farewells, confirmation kits, business...

Roles & Responsibilities: Provide legal advice and ensure compliance with relevant laws and regulations, focussing on corporate governance, commercial contracts, employment law, intellectual property, regulatory compliance as well as anti-bribery and corruption. Draft, review and negotiate contracts, agreements and other legal documents. Provide support in the development and implementation of legal policies and procedures to ensure compliance whilst balancing between legal risks and business needs. Keep up-to-date with changes in laws and regulations that affect the FinTech industry as well as the Company's operations. Follow up with the Requestors and relevant execution team on the status of Legal Documents. Arranging for signing and stamping for Legal Documents. Keep a list for all Legal Documents and ensure the filing of Legal Documents is in order. Provide legal opinion for query relates to legal issue. Liaise with banks, card...

Roles & Responsibilities: Head the Legal Department and manage a team of legal professionals to provide legal support and guidance to the Management Team and Company. Provide legal advice and ensure compliance with relevant laws and regulations, focussing on corporate governance, commercial contracts, employment law, intellectual property, regulatory compliance as well as anti-bribery and corruption. Draft, review and negotiate contracts, agreements and other legal documents. Develop and implement legal policies and procedures to ensure compliance whilst balancing between legal risks and business needs. Oversee litigation and other legal disputes, including engaging and managing external counsel when necessary. Collaborate with other Departments to provide legal support and guidance on business transactions and initiatives. Keep up-to-date with changes in laws and regulations that affect the FinTech industry as well as the Company's operations. Requirements:...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About this job: You will be expected to show a high level of technical knowledge and professionalism at all times. Responding to...

About OKX OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. What You'll be Doing: Responsible for on-site real-time management, monitoring business changes, deploying manpower in...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing Business Development Executive/Manager to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for passionate individuals that can spearhead the growth of the company through the generation of new leads and acquiring of new merchants. If you have knowledge and/or keen interest in the area of point of sale, payment systems and B2B sales, this role might be for you. Responsibilities: Generating new leads and sales opportunities through calls and emails, direct sales, referrals – main goal here is to be creative (and daring) in your approach! Recommending the best solution to merchants and closing deals : You’ll act as a trusted adviser with each merchant, working with them to...

ABOUT HEX TRUST Hex Trust is Asia's Leading Digital Asset Custodian. Led by innovators from the institutional financial services space, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the blockchain ecosystem. Institutional adoption of Digital Assets & DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem. POSITION OBJECTIVE We are seeking suitable candidates for Front-End Developer roles responsible for the development of Web-based front ends for Blockchain and Cryptocurrency related applications such as Wallets, DApps and Crypto Currency Trading applications. You will be working closely with our UX designers, Product Managers and the Front and Backend development teams. This role offers an opportunity to...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About this job: Interacts with customers to address their inquiries and problems in real-time. Quick responses through live chat and...

IPC is a fintech company that focuses on the human element. Having global presence, we support local markets with cutting edge cloud-based trading communications and managed connectivity. Through our portfolio of communications and connectivity solutions, we focus on solving business challenges and adapting to regulatory changes in the fast-paced global financial markets. This enables our clients to maintain consistent market access, a strong competitive advantage, and enhanced operational efficiency. At IPC, we are committed to attracting, nurturing and promoting diverse talent across our workforce and fostering a sense of belonging within our employee family. We don't just accept differences - it's one of our core values. We recognize that diverse teams make the strongest teams, and we encourage people from all backgrounds to apply. Come be part of the new team that delivers ground-breaking products for our clients. www.IPC.com Job Responsibilities: Owns the...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. What You’ll Be Doing: Responsible for the daily management of customer service, complete various data...

IPC is a fintech company that focuses on the human element. Having global presence, we support local markets with cutting edge cloud-based trading communications and managed connectivity. Through our portfolio of communications and connectivity solutions, we focus on solving business challenges and adapting to regulatory changes in the fast-paced global financial markets. This enables our clients to maintain consistent market access, a strong competitive advantage, and enhanced operational efficiency. At IPC, we are committed to attracting, nurturing and promoting diverse talent across our workforce and fostering a sense of belonging within our employee family. We don't just accept differences - it's one of our core values. We recognize that diverse teams make the strongest teams, and we encourage people from all backgrounds to apply. Come be part of the new team that delivers ground-breaking products for our clients. www.IPC.com Job Responsibilities: Carry out the...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Technology team and will focus on running the production environment by monitoring availability and taking a holistic view of system health. You will improve reliability, quality, and time-to-market of our suite of software solutions.You will measure system performance, with an eye toward pushing our capabilities forward, getting ahead of customer needs. Additionally, you will provide primary operational support and engineering for multiple large, distributed software applications. You will: Gather and analyze...

Your role at Exness: In this business critical position, you will be responsible in managing the existing banking partners of Exness Group in ensuring all regulatory requirements are met and at the same time ensuring to continuously seek out new banking partners for Exness' subsidiaries covering the Southeast Asia, Africa, Latin America and the Middle East region. You will: Manage, acquire and deepen a portfolio of new and existing networks of banking relationships within the Business/ NBFI Banking in SEA and other regions for the business. Proactively manage and advance relationships with key contacts at partner banks. Oversee / monitor bank accounts in the region and keep up-to-date with in-country banking legislative developments to provide assistance on banking requirements. Provide assistance on banking requirements in new countries / entities, negotiating competitive arrangements and service levels with banking suppliers. Liaise and maintain strong relationships...