Global Compliance Expert for Multinational Trading Firm

3 hours ago


Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

Talent Recruit is seeking a skilled Global Compliance Expert to join our team in Kuala Lumpur. As a key member of our Back Office operations, you will play a critical role in ensuring the integrity and security of our clients' financial information.

Job Description:

  • Review customer documents and verify their authenticity
  • Conduct thorough KYC (Know Your Customer) procedures to identify potential risks
  • Activate new customer trading accounts while adhering to strict compliance protocols
  • Communicate with clients through multilingual emails, ensuring seamless interactions
  • Perform various back-office tasks, including withdrawals, transfers, and deposits
  • Undertake additional tasks and special projects as required by the team lead

Requirements:

  • Possess a degree in Finance or a relevant field
  • Fresh graduates are encouraged to apply, with a preference for those who can start immediately
  • Excellent communication skills in Arabic and English, with the ability to liaise with Arabic-speaking customers
  • Proficiency in using PCs, common operating systems, browsers, and internet search
  • Previous experience in conducting KYC and/or back-office operations is an asset
  • Able to multitask and meet daily benchmarks/deadlines
  • Self-motivated and able to work with minimal supervision
  • Able to maintain confidentiality and handle sensitive information

Compensation: We offer a competitive salary range of RM 6,000 - RM 8,000 per month, commensurate with experience.



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