KYC Analyst Fresh Graduates

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: 10 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 (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).
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
Public transport: MRT is 500 meters walking distance.

Interested candidates may apply online or share your resume to revathiy @ / ryan @ / jessica @ / xiaoping @

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 (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall Kuala Lumpur. Job Description: Review custom...