Job Title: Business Analyst (eKYC, Fraud & Compliance)
Contract Type: 12 Months Contract
Location: Kuala Lumpur
About the Role
We are seeking a Business Analyst with strong experience in banking compliance, eKYC processes, and fraud prevention systems to join our team on a 12-month contract. The ideal candidate will have proven expertise in bridging business requirements with technical solutions, ensuring regulatory compliance, and driving efficiency in digital banking operations.
Key Responsibilities
- Gather, analyze, and document business requirements from stakeholders within banking and financial services.
- Work closely with product, compliance, risk, and technology teams to translate business needs into functional specifications.
- Ensure solutions align with eKYC regulations, fraud detection, AML, and compliance rules.
- Support design and implementation of digital banking initiatives, ensuring compliance with industry standards and policies.
- Conduct gap analysis, feasibility studies, and propose improvements to existing compliance frameworks.
- Prepare detailed documentation including BRDs, FSDs, user stories, and workflows.
- Act as a liaison between stakeholders, vendors, and IT teams to ensure smooth project execution.
- Support UAT, SIT, and other testing phases to validate business requirements.
- Monitor project timelines, risks, and ensure deliverables meet agreed standards.
Requirements
- Bachelor’s Degree in Business, IT, Finance, or related field.
- 3+ years of experience as a Business Analyst within banking / financial services.
- Strong knowledge of eKYC processes, fraud detection, compliance, and AML regulations.
- Experience in documenting business requirements, workflows, and process improvements.
- Excellent stakeholder management and communication skills.
- Strong problem-solving mindset with attention to detail.
- Ability to work independently and collaboratively with cross-functional teams.
Why Join Us?
- Opportunity to work on high-impact digital banking initiatives.
- Gain exposure to regulatory compliance, eKYC, and fraud prevention frameworks.
- Competitive salary with contract stability.
- Dynamic and collaborative work environment.
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM7,000.00 - RM8,000.00 per month
Work Location: In person
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