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

Talent Recruit; Kuala Lumpur; Vor Ort; MYR 36.000 - 60.000; Vollzeit

Zusammenfassung

Talent Recruit is representing a multinational client for an Arabic-speaking KYC Analyst role in Kuala Lumpur (Bangsar Shopping Mall). Fresh graduates are welcome to apply and you will review customer documents and resolve KYC alerts to activate new trading accounts.

The position requires strong Arabic and English communication, confidentiality, and the ability to multi-task in a back-office setting; immediate joiners are preferred.

Qualifikationen

• Bachelor's degree in Finance or a related field.
• Fresh graduates are welcome to apply.
• Able to join immediately on 11 Dec 2024.
• Excellent communication in Arabic and English.
• Experience with KYC or back-office operations preferred.

Aufgaben

• Review customer documents
• Resolve 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

Kenntnisse

Arabic language

English language

Communication skills

Multi-tasking

Ausbildung

Degree in Finance or related qualification

Jobbeschreibung

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

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

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

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 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).