KYC Analyst

Talent Recruit

Full-time Kuala Lumpur, Malaysia business-and-financial-operations

Posted:

March 02, 2026

Location:

Kuala Lumpur, Malaysia, Malaysia

Job Description

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 Back office 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 En...
                

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Job Overview

Job Type: Full-time

Location: Kuala Lumpur, Malaysia

Posted: March 02, 2026

Deadline: April 11, 2026