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Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)
Job summary
A leading recruitment agency is seeking an Arabic Speaking KYC Analyst in Kuala Lumpur. The role involves reviewing customer documents, resolving alerts, and activating trading accounts. Fresh graduates are encouraged to apply, with a degree in Finance preferred. Candidates must be able to communicate well in Arabic and English and should possess good multitasking skills.
Qualifications
- Ability to communicate fluently in Arabic and English.
- Prior experience in KYC and/or Back Office operations preferred.
- Self-starter able to work independently.
Responsibilities
- Review customer documents.
- Resolve alerts while conducting KYC.
- Activate new customer trading accounts.
- Handle client communication via emails.
- Perform Back-office operations.
Skills
Education
Job Openings Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)
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 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 on 11th Dec 2024.
- Good communication (spoken & written) in Arabic AND English (Role needs to liaise with Arabic speaking customers).
- 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
- Prefer candidates with own transport (MRT is 500 meters walking distance).
Interested candidates may apply or send their resumes to ryan(at)talentrecruit.com.my or mesha(at)talentrecruit.com.my.
Only shortlisted candidates will be notified.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.