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 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.
• 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.

Interested candidates may apply or send their resumes to Aqilah (Aqilah@talentrecruit.com.my) or phone +601164512910

Only shortlisted candidates will be notified.