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KYC Analyst (Thai / Indonesian / Vietnamese Speaker - Non native) - Fresh Graduates
Talent RecruitKuala Lumpur, Kuala Lumpur, Malaysia30+ days ago
Job descriptionPossess a Degree in Finance or relevant qualification Fresh graduates are welcome to apply Prefer candidates who can join immediately Good communication (spoken and written) in Thai / Indonesian / Vietnamese AND English (role liaises with native customers from respective countries) Prior experience conducting KYC and / or back-office operations is preferred Able to multi-task and meet daily benchmarks / deadlines Self-starter and able to work with minimal supervision Able to maintain confidentiality Public transport : MRT is 500 meters walking distance
Overview
KYC Analyst (Thai / Indonesian / Vietnamese Speaker - Non native) – Fresh Graduates
We are representing one of our multinational clients, an award-winning leader in online trading and financial services, seeking a KYC Analyst to be based in Bangsar Shopping Mall, Kuala Lumpur.
Responsibilities
- Review customer documents
- Resolve various alerts while conducting KYC
- Activate new customer trading accounts
- Handle client communication via multilingual and templated emails
- Perform back-office operations, including withdrawals, transfers, and deposits
- Perform additional tasks and special projects upon request
Qualifications
Interested candidates may apply online or share your resume to / / /
Only shortlisted candidates will be notified.
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Kyc Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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