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).
- Competency with PCs and common operating systems, browsers and Internet search
- 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.