Customer Onboarding Specialist

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

Company Overview:

Talent Recruit represents a leading online trading and financial service provider in the industry, offering a dynamic work environment in Kuala Lumpur.

Salary: RM 4,500 - RM 6,000 per month

Job Description:

  • Conduct thorough customer due diligence by reviewing documents to ensure compliance with regulations
  • Resolve various alerts while conducting Know Your Customer (KYC) procedures
  • Activate new customer trading accounts efficiently
  • Handle client communication effectively through multilingual templated emails
  • Perform back-office operations including withdrawals, transfers, and deposits

Required Skills and Qualifications:

  • Possess a degree in Finance or relevant qualification
  • Fresh graduates are welcome to apply
  • Prefer candidates who can start immediately
  • Excellent communication skills in Arabic and English
  • Competency with PCs and common operating systems, browsers, and internet search
  • Prior experience conducting KYC and/or back-office operations is preferred
  • Able to multitask and meet daily deadlines
  • Self-starter with minimal supervision required
  • Able to maintain confidentiality


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