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Jobs or company...

KYC Analyst (Arabic Speaker/Fresh Graduate Welcome)

  • Full Time, onsite
  • Agensi Pekerjaan Talent Recruit Sdn Bhd
  • Kuala Lumpur, Malaysia
Salary undisclosed

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for an Arabic speaking 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 January 2025.
  • Good communication (spoken & written) in Arabic AND English (Role needs to liaise with Arabic speaking customers).
  • 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
  • Prefer candidates with own transport (MRT is 500 meters walking distance).

Interested candidates may apply or send their resumes to [email protected]

Only shortlisted candidates will be notified.

Job Type: Full-time

Pay: RM2,700.00 - RM3,000.00 per month

Education:

  • Diploma/Advanced Diploma (Preferred)

Language:

  • English (Preferred)
  • Arabic (Preferred)
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