Arabic-Speaking KYC Analyst – Fresh Graduates Welcome

Talent Recruit; Kuala Lumpur; Sur place; MYR 36 000 - 60 000; Plein temps

Résumé du poste

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.

Qualifications

• 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.

Responsabilités

• 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

Connaissances

Arabic language

English language

Communication skills

Multi-tasking

Formation

Degree in Finance or related qualification

Description du poste

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.