KYC Analyst (Arabic Speaker)

Talent Recruit; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A reputable multinational firm in the financial services sector seeks a KYC Analyst fluent in Arabic and English. Ideal for fresh graduates, this role includes reviewing customer documents, activating trading accounts, and performing backoffice operations. Immediate joining is preferred, with opportunities for personal development in a dynamic environment.

Qualifications

• Fresh graduates are welcome to apply.
• Fluent in Arabic and English.
• Prior experience in KYC and/or Back Office operations preferred.

Responsibilities

• Review customer documents and resolve KYC alerts.
• Activate new customer trading accounts and handle client communications.
• Perform Backoffice operations including withdrawals and transfers.

Skills

Communication

Multitasking

Confidentiality

Education

Degree in Finance or relevant qualification

Job description

About the job 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 Backoffice 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.
• 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([e-mail]) or phone [phone]

Only shortlisted candidates will be notified.