Multilingual KYC Operations Specialist
5 days ago
Talent Recruit is seeking a skilled KYC Analyst to join our team in Bangsar Shopping Mall, Kuala Lumpur.
Job Responsibilities- Review and verify customer documents to ensure compliance with regulatory requirements.
- Conduct thorough Know Your Customer (KYC) processes to mitigate potential risks.
- Activate new customer trading accounts by processing necessary paperwork and conducting due diligence.
- Communicate effectively with clients through templated emails in multiple languages, ensuring seamless customer experience.
- Perform back-office operations, including managing withdrawals, transfers, and deposits efficiently.
- Support additional tasks and projects as assigned to contribute to the team's success.
- A degree in Finance or a related field is preferred.
- Fresh graduates are encouraged to apply, with a focus on candidates who can start immediately.
- Excellent communication skills in Arabic and English are essential for this role, as you will be liaising with Arabic-speaking customers.
- Proficiency in using PCs, common operating systems, browsers, and internet search engines is required.
- Prior experience in KYC and/or back-office operations is an advantage.
- The ideal candidate must be able to multitask, meet deadlines, and work with minimal supervision.
- Confidentiality and discretion are crucial for this position.
- Having your own transportation is beneficial, but not mandatory.
Rm 40,000 - Rm 60,000 per annum, depending on qualifications and experience.
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