Kyc Analyst

7 months ago

Bangsar, Malaysia Sperton Malaysia Full time

**Responsibilities**:

- Review customer documents
- Resolve various alerts while conducting KYC
- Activate new customer trading accounts
- Perform Back office operations, including _withdrawals, transfers, deposits_
- Perform additional tasks and special projects upon request

**Requirements and qualifications**:

- Years of Experience : 0-2 Years
- Fluent in Chinese & English (written & verbal)
- Competency with PCs and common operating systems, browsers and Internet search
- Prior experience conducting KYC and/or Back Office operations is preferred

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Monday to Friday

**Education**:

- Diploma/Advanced Diploma (preferred)

**Experience**:

- KYC: 1 year (required)

**Language**:

- English (required)
- Malay (required)
- Chinese (required)

Willingness to travel:

- 75% (required)

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