KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates

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

Overview

KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) – Fresh Graduates

We are representing one of our multinational clients, an award-winning leader in online trading and financial services, seeking a KYC Analyst to be based in Bangsar Shopping Mall, Kuala Lumpur.

Responsibilities

• Review customer documents
• Resolve various alerts while conducting KYC
• Activate new customer trading accounts
• Handle client communication via multilingual and templated emails
• Perform back-office operations, including withdrawals, transfers, and deposits
• Perform additional tasks and special projects upon request

Qualifications

• Possess a Degree in Finance or relevant qualification
• Fresh graduates are welcome to apply
• Prefer candidates who can join immediately
• Good communication (spoken and written) in Thai/Indonesian/Vietnamese AND English (role liaises with native customers from respective countries)
• 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
• Public transport: MRT is 500 meters walking distance

Interested candidates may apply online or share your resume to [e-mail] / [e-mail] / [e-mail] / [e-mail]

Only shortlisted candidates will be notified.