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 in online trading seeks a KYC Analyst based in Bangsar Shopping Mall, Kuala Lumpur. This entry-level position invites fresh graduates fluent in Thai, Indonesian, or Vietnamese, and English to assist in account activations, customer communications, and back office operations in a dynamic environment.

Qualifications

• Fresh graduates are welcome to apply.
• Prior experience in KYC and/or Back Office operations is preferred.
• Able to multi-task and meet deadlines.

Responsibilities

• Review customer documents.
• Resolve alerts while conducting KYC.
• Handle client communication via emails.

Skills

Good communication in Thai/Indonesian/Vietnamese

Good communication in English

Education

Degree in Finance or relevant qualification

Job description

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

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

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

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 (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall, Kuala Lumpur.

Job Description:

• Review customer documents
• Resolve various 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

Job Requirements:

• Possess a Degree in Finance or relevant qualification.
• Fresh graduates are most welcome to apply.
• Prefer candidates who can join immediately.
• Good communication (spoken & written) in Thai/Indonesian/Vietnamese AND English (Role needs to liaise 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 revathiy @talentrecruit.com.my / ryan @talentrecruit.com.my / jessica @talentrecruit.com.my / xiaoping @talentrecruit.com.my

Only shortlisted candidates will be notified.