Kyc Analyst (Fresh Graduates Are Welcome To Apply)

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 Bangsar Shopping Centre, Kuala Lumpur.  Job Description: 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 immediate joiner.  For experienced candidates, minimum 1-2 years of related experience in KYC are preferable. Excellent communication (Both spoken & written) in Mandarin due to business need.  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 ryan(at)talentrecruit.com.my Only shortlisted candidates will be notified.

Interested candidates please submit your application through Jobstore.com