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Aml Kyc jobs in France

New Job - Malay Speaking Customer Support Representative - PSW Accepted - wm

First People Recruitment

Greater London
On-site
GBP 26,000 - 27,000
30+ days ago
I want to receive the latest job alerts for “Aml Kyc” jobs

Funds Paralegal

Larbey Evans Ltd

United Kingdom
Remote
GBP 40,000 - 50,000
30+ days ago

Assistant Banking Manager - Manchester & Trafford

HANDELSBANKEN PLC

Manchester
On-site
GBP 40,000 - 60,000
30+ days ago

Chief Compliance & MLRO (UK) Banking Leader

Antal International Network

United Kingdom
On-site
Confidential
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Card Product Manager

Corpay

Greater London
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GBP 60,000 - 80,000
30+ days ago
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Compliance Officer (London)

Acadian Asset Management LLC

Greater London
Hybrid
GBP 50,000 - 70,000
30+ days ago

Compliance Officer

www.law-choice.com - Jobboard

Greater London
On-site
GBP 45,000
30+ days ago

Private Banking Manager - Swindon

HANDELSBANKEN PLC

Swindon
On-site
GBP 60,000 - 80,000
30+ days ago
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Documentation Controller

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 60,000 - 80,000
30+ days ago

Sales Support Manager – Invoice Finance – Hampshire – M2 Recruitment

Business Money Promotions Ltd

England
On-site
GBP 30,000 - 40,000
30+ days ago

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GBP 45,000
30+ days ago

Asset Management Client Services KYC Administrator

Taylor James Resourcing

Greater London
On-site
GBP 50,000 - 60,000
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KYC Front Office — Middle Office Associate

JPMorgan Chase & Co.

Bournemouth
On-site
GBP 40,000 - 60,000
30+ days ago

KYC Refresh Associate – High-Risk Compliance & Onboarding

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Glasgow
On-site
GBP 60,000 - 80,000
30+ days ago

Client Onboarding KYC (Broker/Dealer background essential)

Taylor James Resourcing

City Of London
On-site
GBP 45,000 - 60,000
30+ days ago

Client Onboarding KYC (ETC exp Essential)

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On-site
GBP 50,000 - 55,000
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KYC/AML Analyst — Remote & Fast-Paced Compliance

Avantia Law

Greater London
Hybrid
GBP 40,000 - 50,000
30+ days ago

KYC Onboarding Specialist – Financial Markets (Brokerage) – London

Taylor James Resourcing

City Of London
On-site
GBP 45,000 - 60,000
30+ days ago

KYC Onboarding Specialist – Financial Markets (London)

Taylor James Resourcing

City Of London
On-site
GBP 50,000 - 55,000
30+ days ago

Onboarding Compliance Analyst – KYC/AML & Conflict Checks

Womble Bond Dickinson

Plymouth
On-site
GBP 60,000 - 80,000
30+ days ago

VP, AML/KYC Prevention Leader

BNY Mellon

Manchester
On-site
GBP 65,000 - 85,000
30+ days ago

ODD Analyst: AML/KYC Reporting & Progression

Mason Blake

London
On-site
GBP 30,000 - 50,000
30+ days ago

Banking Job - Mandarin speaking Compliance assistant - London - wm

People First Team Japan/ピープルファーストチームジャパン

Greater London
On-site
GBP 40,000 - 60,000
30+ days ago

Blockchain Payments Engineer

MLabs

Greater London
On-site
GBP 186,000 - 225,000
30+ days ago

Onboarding Compliance Analyst

Womble Bond Dickinson

Plymouth
On-site
GBP 60,000 - 80,000
30+ days ago

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Malay Speaking Customer Support Representative
First People Recruitment
Greater London
On-site
GBP 26,000 - 27,000
Full time
30+ days ago

Job summary

A recruitment agency is seeking a Malay Speaking Customer Support Representative in Greater London. This role involves assisting Malay-speaking clients with forex trading inquiries and onboarding. Ideal candidates should have fluency in Malay, customer service experience, and a finance-related degree. This position offers a salary of £26k, increasing to £27k post-training.

Qualifications

  • Fluency in Malay is essential. Proficiency in English is also required.
  • Fresh graduates are welcome. Proven experience in forex trading is a plus.
  • Excellent time management skills with the ability to prioritize tasks.

Responsibilities

  • Respond to inquiries from Malay-speaking clients via phone, email, live chat.
  • Provide information about forex trading platforms and services.
  • Assist clients with onboarding, including account registration and verification.

Skills

Fluency in Malay
Customer service
Problem-solving skills
KYC/AML knowledge
Excellent communication skills
Tech-savvy

Education

Finance related degree
Job description
Your New Job Title: Malay Speaking Customer Support Representative - PSW Accepted

The Skills You'll Need: Malay fluent, KYC/AML, customer service

Your New Salary: £26k, will add to £27k after 5 weeks training

Office based

Perm

Start: ASAP

To be successful in this role our client has said it is essential that candidates:

  • have Malay to native level
  • have KYC/AML related experience
  • have finance related degree

If that means this job isn’t a match for you please view our other vacancies for one that may be a better fit.

Malay Speaking Customer Support Representative -What You'll be Doing:

  • Respond to incoming inquiries via various channels (phone, email, live chat) from Malay-speaking clients promptly and professionally.
  • Provide accurate and comprehensive information about forex trading platforms, products, services, and account-related queries.
  • Assist clients with onboarding, including account registration, verification, and documentation requirements.
  • Guide clients in navigating trading platforms, explaining basic trading concepts, and providing technical support as needed.
  • Resolve client issues, concerns, and complaints in a timely and efficient manner, escalating complex cases to relevant departments when necessary.
  • Collaborate with other teams, such as compliance and sales, to ensure seamless client experiences and compliance with regulatory requirements.
  • Maintain accurate and detailed records of client interactions, inquiries, and resolutions in the CRM system.
  • Participate in ongoing training and professional development programs to enhance knowledge of forex trading, customer service skills, and company offerings.

Malay Speaking Customer Support Representative -The Skills You'll Need to Succeed:

  • Fluency in Malay is essential. Proficiency in English is also required.
  • Fresh graduates are welcome. Proven experience and knowledge of forex trading concepts are a plus.
  • Excellent communication skills with the ability to explain complex information clearly and concisely.
  • Exceptional problem-solving and analytical skills to address client issues effectively.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Excellent time management skills with the ability to multitask and prioritize tasks effectively.
  • Tech-savvy with a good understanding of trading platforms and software applications.
  • High level of professionalism, integrity, and empathy when dealing with clients.

Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china

We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.

People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.

Click for more Mandarin speaking jobs from People First Team China in London, your Mandarin recruitment specialists.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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