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KYC Analyst (Arabic Speaker)

Key Facts

Remote From: 
Full time
Arabic, English

Other Skills

  • Multitasking
  • Client Confidentiality
  • Supervision

Job description

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.

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