Financial Intelligence Analyst Financial Intelligence Analyst …

Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 17 Sep 19
Competitive
Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 17 Sep 19
Competitive
Financial Intelligence Analyst
Functional (job responsibilities) · The Financial Intelligence Analyst will provide supporting tactical and strategic initiatives around projects focused on understanding customer traits and behaviours
· The analyst will be responsible for investigating and researching customer data and provide effective results for risk management
· The analyst will focus as a key coordinator for investigation and research and will be focused on providing tactical data to target opportunities
· The position requires knowledge of monitoring and management programs, Excel and large scale data management.
· Data trend analytics to identify typologies and patterns would be ideal
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