Kyc Analyst (Fresh Graduates Are Welcome To Apply)

CompanyBackground: We are representingone of our multinational client, an award-winning leader in onlinetrading and financial service industry, looking forKYC Analyst to be based in BangsarShopping Centre, Kuala Lumpur.  Job Description: Review customerdocumentsResolve various alerts whileconducting KYCActivate new customer tradingaccountsHandle client communication viamultilingual & templated emailsPerformBack-office operations, including withdrawals, transfers,depositsPerform additional tasksand special projects upon request Job Requirements: Possess a Degree in Finance or relevantqualification.Fresh graduatesare most welcome toapply. Preferimmediate joiner. Forexperienced candidates, minimum 1-2 years of related experience inKYC are preferable.Excellentcommunication (Both spoken & written) in Mandarin due tobusiness need. Competencywith PCs and common operating systems, browsers and InternetsearchPrior experience conducting KYC and/orBack Office operations is preferredAble tomulti-task and meet dailybenchmarks/deadlinesSelf-starter and able towork with minimal supervisionAble to maintainconfidentiality Interestedcandidates may apply or send their resumes toryan(at)talentrecruit.com.my Only shortlisted candidates will benotified.