KYC Analyst - Fresh Grad (Thai/Indonesian/Vietnamese)

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

Job summary

A leading multinational client in online trading is seeking a KYC Analyst in Kuala Lumpur. This role involves reviewing customer documents, activating trading accounts, and handling multilingual client communications. Fresh graduates with a degree in Finance are encouraged to apply. The ideal candidate possesses good communication skills in Thai, Indonesian, Vietnamese, and English. Competitive compensation is offered.

Qualifications

• Fresh graduates are welcome to apply.
• Prior experience conducting KYC and/or back-office operations is preferred.
• Able to maintain confidentiality.

Responsibilities

• Review customer documents.
• Resolve various alerts while conducting KYC.
• Activate new customer trading accounts.
• Handle client communication via multilingual emails.
• Perform back-office operations.

Skills

Good communication in Thai/Indonesian/Vietnamese

Good communication in English

Able to multi-task

Self-starter

Education

Degree in Finance or relevant qualification

Job description

A leading multinational client in online trading is seeking a KYC Analyst in Kuala Lumpur. This role involves reviewing customer documents, activating trading accounts, and handling multilingual client communications. Fresh graduates with a degree in Finance are encouraged to apply. The ideal candidate possesses good communication skills in Thai, Indonesian, Vietnamese, and English. Competitive compensation is offered.