KYC Analyst (Arabic Speaker)Talent Recruit • Kuala Lumpur, Kuala Lumpur, Malaysia
KYC Analyst (Arabic Speaker)
Talent Recruit • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job descriptionPossess a Degree in Finance or relevant qualification. Fresh graduates are most welcome to apply. Prefer candidates who can join immediately on 11th Dec 2024. Good communication (spoken & written) in Arabic AND English. 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.
About the job KYC Analyst (Arabic Speaker)
Company Background :
We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for KYC Analyst to be based in Bukit Bandaraya, Kuala Lumpur.
Responsibilities :
- Review customer documents
- Resolve various alerts while conducting KYC
- Activate new customer trading accounts
- Handle client communication via multilingual & templated emails
- Perform Backoffice operations, including withdrawals, transfers, deposits.
- Perform additional tasks and special projects upon request.
Job Requirements :
Interested candidates may apply or send their resumes to Aqilah ( ) or phone
Only shortlisted candidates will be notified.
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Analyst Speaker • Kuala Lumpur, Kuala Lumpur, Malaysia
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