Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

Job Openings Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply)

About the job Arabic Speaking 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 Mall, 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 Fin...