KYC Analyst (Arabic Speaker)

Talent Recruit; Kuala Lumpur; On-site; MYR 33,480 - 55,800; Full time

Job summary

A multinational client is seeking a KYC Analyst in Kuala Lumpur. The candidate should have a Degree in Finance, with strong communication skills in Arabic and English. Responsibilities include reviewing customer documents and conducting KYC processes. Fresh graduates are encouraged to apply. The position offers an opportunity to work in a leading financial service environment.

Qualifications

• Fresh graduates are welcome to apply.
• Prior experience in KYC or Back Office operations preferred.
• Self-starter with ability to work with minimal supervision.

Responsibilities

• Review customer documents.
• Resolve alerts while conducting KYC.
• Activate new customer trading accounts.
• Handle client communication via multilingual emails.
• Perform Backoffice operations including withdrawals and transfers.

Skills

Good communication in Arabic

Good communication in English

Ability to multi-task

Problem-solving skills

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.