KYC Analyst (Fresh Graduates are most 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 21st Oct 2024.
• Minimum 1-2 years of related experience in KYC are preferable.
• Good communication (spoken & written) in Mandarin AND English (Role needs to liaise with Hong Kong and US 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 revathiy(at)talentrecruit.com.my 

Only shortlisted candidates will be notified.