KYC Analyst

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia FIT PIONEER RESOURCES SDN BHD Full time 36,000 - 72,000 per year

Responsibilities:

 Review customer documents

 Resolve various alerts while conducting KYC

 Activate new customer trading accounts

 Handle client communication via multilingual & templated emails

 Perform Back office operations, including withdrawals, transfers, deposits

 Perform additional tasks and special projects upon request

Requirements and qualifications:

 Fluent in Vietnamese & English (Written & Verbal)

 Competency with PCs and common operating systems, browsers and Internet search

 Prior experience conducting KYC and/or Back Office operations is preferred

 Able to multi-task and meet daily benchmarks/deadlines

 Self-starter and able to work with minimal supervision

 Able to maintain confidentiality

Job Types: Full-time, Permanent, Fresh graduate, Student job

Pay: RM2, RM3,300.00 per month

Application Question(s):

  • What is your nationality?

Experience:

  • KYC/Customer service: 1 year (Preferred)

Language:

  • Vietnamese (Required)

Work Location: In person

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