Client Onboarding Expert

7 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

We are looking for a detail-oriented KYC Analyst to join our team at Talent Recruit.

Job Description:

  • Review and analyze customer documents to identify potential risks.
  • Develop and implement strategies to mitigate these risks.
  • Work closely with cross-functional teams to resolve complex issues.

Requirements:

  • Possess a degree in finance or a related field.
  • Have prior experience in KYC or a related field.
  • Be able to communicate effectively in Arabic and English.


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