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KYC Analyst (Thai / Indonesian / Vietnamese Speaker - Non native) - Fresh Graduates

Talent RecruitKuala Lumpur, Kuala Lumpur, Malaysia

30+ hari lalu

Penerangan pekerjaan

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

Possess 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

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