Key Facts

Remote From:

Malaysia

Category: KYC Analyst

Full time

English, Arabic

Hard Skills

Business Operations Finance

Other Skills

•
Multitasking
•
Client Confidentiality

Roles & Responsibilities

Possess a Degree in Finance or relevant qualification
Good communication (spoken and written) in Arabic AND English
Competency with PCs and common operating systems
Prior experience conducting KYC and/or Back Office operations is preferred

Requirements:

Review customer documents
Resolve various alerts while conducting KYC
Activate new customer trading accounts
Handle client communication via multilingual templated emails

Agensi Pekerjaan Talent Recruit Sdn Bhd

Human Resources, Staffing & Recruiting

About Agensi Pekerjaan Talent Recruit Sdn Bhd

Talent Recruit is one of the fastest growing recruitment agencies in Malaysia. We strive to support our clients to achieve continued success by delivering the best talent in the market. We also aspire to create significant impact in our communities that bring life changing experience by helping people in achieving their purpose and career goal. Our business model focuses on providing permanent placement services from non-executive level to senior management level across various industries and job specialization such as Corporate Strategy/ Top Management, Finance & Accounting, Sales & Marketing, Retail, Manufacturing, Customer Service, HR & Admin, Banking and Engineering / IT. Our team believes in commitment, consistency, continuous improvement, and collaboration. We are committed to provide the highest quality of service consistently to both our clients and candidates. While technology is improving rapidly, we continuously seek improvement to engage and attract the best talent effectively to fit our clients’ recruitment needs.

Company type: Startup

Industry: Human Resources, Staffing & Recruiting

Founded: 2018

Company size: 11 - 50

Website LinkedIn See all jobs →

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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