Transaction Review Analyst

Overview

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Transaction Review Analyst

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Direct message the job poster from Hytech

Talent Acquisition Specialist @ Hytech | FintechHiring for Malaysia | Thailand | Vietnam | Taiwan

Join us and be part of a new chapter in the world of FinTech! (Open to fresh graduates and cross-disciplinary talents)

If you’re interested in financial technology or risk management, this is the place to start!

We believe that passion + learning ability matters more than background.

Here, you’ll find structured training, a supportive culture, and hands-on opportunities to help you grow from a beginner into a guardian of financial security.

In this role, you’re not just completing processes—you’re playing a key part in safeguarding market order and transaction security.

Every day, your professional judgment and keen observation will be the team’s strongest line of defense.

Job Responsibilities

• Rigorously review withdrawal requests, identify and handle problematic clients
• Analyze and extract insights from problematic client data
• Establish rules and assist in modeling

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