Match score not available

Unlock Premium Benefits Today!
🚀 Elevate your career with priority access.
Stand out to top recruiters with Jobgether Priority Access:
  • ✅ Top Match: We help you identify job offers where you're a perfect fit.
  • ✅ Exclusive Referral Service: Connect directly with recruiters as a Jobgether Certified Premium User.
  • ✅ Personalized Feedback: Receive feedback and expert guidance on applications, and have your profile manually reviewed.

Start Your Free Trial Now!

Start my free trial

KYC Analyst (Arabic Speaker)

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Malaysia

Offer summary

Qualifications:

Degree in Finance or relevant qualification, Fresh graduates are welcome to apply, Good communication in Arabic and English, Competency with PCs and operating systems.

Key responsabilities:

  • Review customer documents
  • Handle client communication via emails
Agensi Pekerjaan Talent Recruit Sdn Bhd logo
Agensi Pekerjaan Talent Recruit Sdn Bhd Human Resources, Staffing & Recruiting Startup http://www.talentrecruit.com.my/
11 - 50 Employees
About Agensi Pekerjaan Talent Recruit Sdn Bhd
Talent Recruit is one of the fastest growing recruitment agencies in Malaysia. We strive to support our clients to achieve continued success by delivering the best talent in the market. We also aspire to create significant impact in our communities that bring life changing experience by helping people in achieving their purpose and career goal. Our business model focuses on providing permanent placement services from non-executive level to senior management level across various industries and job specialization such as Corporate Strategy/ Top Management, Finance & Accounting, Sales & Marketing, Retail, Manufacturing, Customer Service, HR & Admin, Banking and Engineering / IT. Our team believes in commitment, consistency, continuous improvement, and collaboration. We are committed to provide the highest quality of service consistently to both our clients and candidates. While technology is improving rapidly, we continuously seek improvement to engage and attract the best talent effectively to fit our clients’ recruitment needs.
See more Agensi Pekerjaan Talent Recruit Sdn Bhd offers

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 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 (Aqilah@talentrecruit.com.my) or phone +601164512910

Only shortlisted candidates will be notified.

Required profile

Experience

Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Business OperationsBusiness CommunicationDocument Review

Other Skills

  • Intercultural Communication
  • Client Confidentiality
  • Communication
  • Multitasking
Are you interested?

KYC Analyst Related jobs

See more KYC Analyst jobs