KYC Analyst

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: 7 hours ago

Vacancies: 1 Vacancy

Job Summary

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 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.
Competency with PCs and common operating systems browsers and Internet search
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 () or phone

Only shortlisted candidates will be notified.

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 K...