Kyc Analyst (thai/indonesian/vietnamese Speaker Non Native) Fresh Graduates
Kuala Lumpur, Malaysia
Job Description
About the job KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh GraduatesCompany Background:We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall, Kuala Lumpur.:
- 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
- Possess a Degree in Finance or relevant qualification.
- Fresh graduates are most welcome to apply.
- Prefer candidates who can join immediately.
- Good communication (spoken & written) in Thai/Indonesian/Vietnamese AND English (Role needs to liaise with native customers from respective countries).
- 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
- Public transport: MRT is 500 meters walking distance.
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Job Detail
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Job IdJD1086239
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned