KYC Analyst
As a KYC Analyst, I ensure compliance, prevent fraud, and manage risks to protect your organization's reputation and finances while enhancing customer trust.
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:
· Years of Experience : 0-2 Years
· Fluent in Chinese & 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
- Locations
- Malaysia, Selangor, Kuala Lumpur
- Remote status
- Hybrid Remote
- Employment type
- Full-time
- Job location
- Bangsar
Sperton
We are on a mission to be a one-stop solution provider for Global Recruitment, People Management and Global Mobility services by understanding the needs of our clients and delivering exceptional services beyond the market standards.
KYC Analyst
As a KYC Analyst, I ensure compliance, prevent fraud, and manage risks to protect your organization's reputation and finances while enhancing customer trust.
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