Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 16, 2026
Job Description
About the job KYC Analyst (Arabic Speaker)
Company Background:
We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for KYC Analyst to be based in Bukit Bandaraya, Kuala Lumpur.
Responsibilities :
- Review customer documents ·
- Resolve various alerts while conducting KYC ·
- Activate new customer trading accounts · Handle client communication via multilingual & templated emails ·
- Perform Backoffice operations, including withdrawals, transfers, deposits.
- Perform additional tasks and special projects upon request.
Job Requirements:
- Possess a Degree in Finance or relevant qualification.
- Fresh graduates are most welcome to apply.
- Prefer candidates who can join immediately on 11th Dec 2024.
- Good communication (spoken & written) in Arabic AND English.
- Prio...