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KYC Analyst (Arabic Speaker)

Talent RecruitKuala Lumpur, Kuala Lumpur, Malaysia

30+ hari lalu

Penerangan pekerjaan

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 :

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.

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.

Interested candidates may apply or send their resumes to Aqilah ( ) or phone

Only shortlisted candidates will be notified.

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Kyc Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia