AML / KYC Analyst - Shopee

Elabram System
RM 2,200 - RM 2,500 sebulan
Kuala Lumpur, Kuala Lumpur
Kontrak
4 minggu yang lepas

Working Arrangements : Fully Work from Office

Location : Menara Mercu 2, KL Eco City

Shift arrangement :

Weekend shifts included

1.AM Shift 8 AM- 5 PM

2.PM Shift 1 PM- 10 PM

Job Description

● Perform KYC and AML screening on e-wallet users to ensure data collection and verification are aligned with local AML regulatory requirements.

● Perform consistently in accordance with established internal KPIs.Respond to customer inquiries on seller KYC matters.

Requirements

● Preferably the candidates need to at least have experience in Data Entry / CS roles and those who are not a student / still studying.

● Must be comfortable with fully working office working arrangements.

Benefits

Basic Salary + KPI Incentive

Job Type: Contract
Contract length: 6 months

Pay: RM2,200.00 - RM2,500.00 per month

Schedule:

Supplemental Pay:

Mohon
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