Kyc Analyst (Arabic Speaker)

Company Background:
We are representing one of our multinational clients, an award-winning leader in the online trading and financial service industry, looking forKYC Analystto 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 Backoffice operations, including withdrawals, transfers, and 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 toAqilah( ****** ) or phone+601164512910 .
Only shortlisted candidates will be notified.#J-18808-Ljbffr