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Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

Talent RecruitKuala Lumpur, Kuala Lumpur, Malaysia

30+ days ago

Job description

Job Openings Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

About the job Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

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 Bangsar Shopping Mall, Kuala Lumpur.

Job Description :

Review customer documents
Resolve various alerts while conducting KYC
Activate new customer trading accounts
Handle client communication via multilingual & templated emails
Perform Back-office operations, including withdrawals, transfers, deposits
Perform additional tasks and special projects upon request

Job Requirements :

Possess 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 (Role needs to liaise with Arabic speaking customers).

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

Prefer candidates with own transport (MRT is 500 meters walking distance).

Interested candidates may apply or send their resumes to ryan(at)talentrecruit.com.my or mesha(at)talentrecruit.com.my.

Only shortlisted candidates will be notified.

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Kyc Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia