Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

Company Background:

We are representing one of our multinational clients, an award-winning leader in the 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).
• 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.