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51 operations jobs found in Kuala Lumpur

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OKX
Full time
 
Specialist, Quality Assurance (Compliance Operations)
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Team This team is part of Compliance Operations within the Audit, Risk &...

May 16, 2025
OKX
Full time
 
Senior Analyst, Customer Service Operations
OKX Kuala Lumpur, Malaysia
  Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. What Do We Expect From You As a Senior Analyst, Customer Service Operations  reporting...

May 05, 2025
OKX
Full time
 
Analyst, Customer Service Operations
OKX Kuala Lumpur, Malaysia
  Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. What Do We Expect From You As a Customer Service Analyst reporting to a Manager, you...

May 05, 2025
OKX
Full time
 
Specialist, Customer Due Diligence Operations (KYB)
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity:  A unique and highly-impactful role at one of the fastest-growing global cryptocurrency...

Apr 20, 2025
OKX
Full time
 
Specialist, Customer Due Diligence Operations (KYC)
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features....

Apr 20, 2025
OKX
Full time
 
Specialist, Customer Due Diligence Operations (Name Screening)
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity:  A unique and highly-impactful role at one of the fastest-growing global...

Apr 20, 2025
OKX
Full time
 
Specialist, Sanction Operations
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   Job Overview: The Sanction Specialist under Sanction Operations function will be responsible to ensure...

Apr 20, 2025
OKX
Full time
 
Team Lead, AML Operations
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations...

Apr 20, 2025
OKX
Full time
 
Senior Associate, Legal Operations
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About this job: You will be expected to show a high level of technical knowledge and professionalism at all...

Apr 20, 2025
OKX
Full time
 
AML Operations Specialist
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity: In this business critical role, you will be taking on a crucial role in ensuring OKX...

Apr 20, 2025
OKX
Full time
 
Specialist, Learning Development & Quality Assurance (Compliance Operations)
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Team This team is part of Compliance Operations within the Audit, Risk...

Apr 18, 2025
Crypto.com
Specialist, Security Engineering & Operations
Crypto.com Kuala Lumpur, Malaysia
We are looking for an intermediate level security specialist to join our Global Cybersecurity Services Team. As part of our modern cybersecurity operating model, the role will be engaged in enhancing our security technology stack, building AI driven security automation workflows and contributing to security operations.  We are building a modern, multi-cloud, intelligence driven security operations capability that will heavily involve AI and automation; and will require engineering and operational skills at all levels.    Responsibilities Threat Monitoring Investigations - deep dive into Tier 1 & Tier 2 security operations escalations, performing incident triage and root cause analysis. Proficient in performing investigations using open source and proprietary tools, including but not limited to - EPP/EDR/XDR software, Digital Forensics tools/software, SIEM platforms, etc. Security Engineering - Build, maintain and enhance our security operations technology stack,...

Mar 07, 2025
OKX
Full time
 
Specialist, Operational Excellence (OpEx)
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity The Operational Excellence (OpEx) specialist will think big about the future of FinTech...

Apr 20, 2025
OKX
Full time
 
Senior Associate, Fraud Risk (Mandarin & English Support, Overnight Shift)
OKX Kuala Lumpur, Malaysia
Who We Are:  At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.   OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.   Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.   OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   What You'll Be Doing: Review thawing or unbinding requests: Strictly review thawing...

May 14, 2025
OKX
Full time
 
Team Lead, Customer Service
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.  What You’ll Be Doing: Overseeing Customer Service Operations, including monitoring and reporting metrics...

May 14, 2025
OKX
Full time
 
Team Lead, VIP Customer Service (Mandarin & English Support)
OKX Kuala Lumpur, Malaysia
Who We Are:  At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   What You'll Be Doing: Responsible for the daily management and supervision of the VIP team, tracking and...

May 14, 2025
Crypto.com
Full time
 
Senior Tax Associate, Transfer Pricing (Relocation to Hong Kong)
Crypto.com Kuala Lumpur, Malaysia
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detailed-oriented while multitasking across various exciting project scopes The Transfer Pricing Senior Associate / Manager will assist with the company’s transfer pricing policies and documentation, implementing intercompany transactions, Local File/Master File preparation, and Country-by-Country Reporting (CbCR). This role demands strong analytical skills, experience in financial services or tech-driven settings, and collaboration across teams to manage complex intercompany structures.   Key Responsibilities Prepare, review, and reconcile intercompany journal entries for transfer pricing, ensuring compliance with global tax accounting standards. Assist in preparing and maintaining transfer pricing documentation...

May 08, 2025
S&P Global
Full time
 
Relationship Director, Global Accounts
S&P Global Kuala Lumpur, MYS
About the Role: Grade Level (for internal use): 12 Relationship Director, Global Accounts Location:  Kuala Lumpur, Malaysia About S&P Global Commodity Insights: S&P Global Commodity Insights is the leading independent provider of insights, benchmark prices and data for the global energy and commodities markets. For over 100 years, we've brought clarity and transparency to the energy and commodities markets, enabling companies, governments, regulators and market participants to act with conviction.  We know that data is key to decision making, but information alone can be interpreted in many ways and inform drastically different decisions. The knowledge and experience of our people makes the difference, offering insight that helps customers in 190 countries to interpret fluctuations, uncover new commercial opportunities and gain a competitive edge.  Vital to navigating Energy Transition, S&P Global Commodity Insights' coverage includes oil and gas,...

May 08, 2025
S&P Global
Full time
 
Sr Associate, Client Services
S&P Global Kuala Lumpur, MYS
About the Role: Grade Level (for internal use): 08 S&P Global Market Intelligence The Role: Senior Associate Product Support The Team: S&P Global's Solutions Product Support in the Asia-Pacific (APAC) region is to provide technical support to clients using S&P Global's Enterprise Solutions, specifically focusing on support for the Software business. S&P Global provides Software offerings for Banks, Asset Managers, Hedge Funds, Insurance companies, Software companies and Treasury functions in large institutions. With offices in EMEA, North America, APAC and India. Our software offering has a global reach and increasingly clients require work to be carried out remotely from their main office. The Impact: The Support Role in APAC for S&P Global's Solutions business offers several impactful opportunities for individuals starting their careers in the company. Here are some key impacts of this role: Building a global network: As...

May 05, 2025
S&P Global
Full time
 
Associate, Product Support
S&P Global Kuala Lumpur, MYS
About the Role: Grade Level (for internal use): 07 S&P Global Market Intelligence The Role: Associate Product Support The Team: S&P Global's Solutions Product Support in the Asia-Pacific (APAC) region is to provide technical support to clients using S&P Global's Enterprise Solutions, specifically focusing on support for the Software business. S&P Global provides Software offerings for Banks, Asset Managers, Hedge Funds, Insurance companies, Software companies and Treasury functions in large institutions. With offices in EMEA, North America, APAC and India. Our software offering has a global reach and increasingly clients require work to be carried out remotely from their main office. The Impact: The Support Role in APAC for S&P Global's Solutions business offers several impactful opportunities for individuals starting their careers in the company. Here are some key impacts of this role: Building a global network: As part of...

May 05, 2025
Crypto.com
Banking Service - Senior Software Engineer
Crypto.com Kuala Lumpur, Malaysia
We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure. About Us: Our mission is to create a seamless, secure, and innovative banking experience for our customers. We're looking for a Banking Service Senior Software Engineer to help establish our foundation systems and lead our technical initiatives. Role Overview: As the Banking Service Senior Software Engineer, you will be responsible for developing, and maintaining our core banking infrastructure. You will work closely with cross-functional teams to ensure our banking systems meet regulatory requirements, security standards, and deliver exceptional customer experiences. This role requires both technical expertise and strong bank...

Apr 24, 2025
S&P Global
Full time
 
Senior Associate - Index/ETF Management
S&P Global Kuala Lumpur, MYS
About the Role: Grade Level (for internal use): 09 Department overview S&P Global EBS is specialist provider of managed and installed data services, delivering world-class data, technology and service solutions focusing on the complex and evolving Index and ETF data needs. Used in the front, middle and back office by the world’s leading Investment Banks, Asset Managers, Fund Administrators, Prime Brokers and Hedge Funds. Position summary  The successful candidate will play a key part in maintaining the smooth running of the day-to-day operations of DeltaOne solutions data offering and working with cross functional teams to identify solutions in problem areas to remove operational inefficiencies. On the data enhancement aspect, the candidate will use advanced Excel, VBA, SQL, Python skills translating operational requirements into technical solutions and tools. Duties & accountabilities Validate the accuracy of data received from various sources....

Apr 24, 2025
OKX
Full time
 
中文客服代表 Senior Agent, Customer Service (Mandarin Support)
OKX Kuala Lumpur, Malaysia
Who We Are:  At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.   OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.   Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.   OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. What You’ll Be Doing: Handle all inquiries from global customers through various...

Apr 20, 2025
OKX
Full time
 
Senior Specialist, Tools & Technology
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features....

Apr 20, 2025
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