Job Description

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 En...

Apply for this Position

Ready to join Talent Recruit? Click the button below to submit your application.

Submit Application