Financial Analyst
5 days ago
Talent Recruit is representing a leading multinational client in the online trading and financial services industry, seeking a highly skilled Financial Analyst to join their team in Kuala Lumpur.
Key Responsibilities:
- Conduct thorough reviews of customer documents to ensure compliance with regulatory requirements.
- Resolve various alerts while conducting Know Your Customer (KYC) checks.
- Activate new customer trading accounts by processing and verifying relevant documentation.
- Handle client communication effectively via multilingual templated emails.
- Perform back-office operations, including withdrawals, transfers, and deposits, with high accuracy and efficiency.
- Carry out additional tasks and special projects as assigned by management.
Requirements:
- Possess a degree in Finance or a related field.
- Fresh graduates are encouraged to apply, with opportunities for growth and development within the organization.
- Candidates with prior experience in conducting KYC and/or back-office operations will be given preference.
- Demonstrate strong communication skills in Arabic and English, both spoken and written.
- Able to multitask and meet daily benchmarks and deadlines.
- Show initiative and ability to work with minimal supervision.
- Maintain confidentiality in handling sensitive information.
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