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KYC Analyst (Indonesian Speaker)

  • Full Time, onsite
  • Agensi Pekerjaan Talent Recruit Sdn Bhd
  • Kuala Lumpur, Malaysia
RM 2,800 - RM 3,300 / month

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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 (Indonesian 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 either 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

balqis @talentrecruit.com.my

Only shortlisted candidates will be notified.

Job Type: Full-time

Pay: RM2,800.00 - RM3,300.00 per month

Work Location: In person