Multilingual KYC Operations Specialist

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time
About the Role

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.
Requirements
  • 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.
Estimated Salary Range

Rm 40,000 - Rm 60,000 per annum, depending on qualifications and experience.



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