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.