KYC Analyst (Arabic Speaker)

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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