Kyc Analyst (Arabic Speaker)

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  (******) or phone +601164512910 Only shortlisted candidates will be notified.