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.
Perks & Benefits
- Allowance (travel stipends, transportation, etc.)
Job Location
E-3-26, IOI Boulevard, Jalan Kenari 5, Bandar Puchong Jaya, 47170 Puchong, Selangor
Click to view the location on Google maps
