Cadangan carian:

part time
work from home
admin
operator pengeluaran
diperlukan segera
retail
marketing
kerja kosong
internship
immediate vacancy
job vacancy
jawatan kosong
sales assistant
Johor
Kuala Lumpur
Selangor
Kuala Lumpur
Johor Bahru
Shah Alam
Negeri Sembilan
Petaling Jaya
Ampang Jaya Municipal Council
Malacca City
Perak
Iskandar Puteri
Mohon

AML / KYC Analyst - Shopee

Elabram System
RM 2,200 - RM 2,500 sebulan
Kuala Lumpur, Kuala Lumpur
Kontrak
3 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:

Simpan Mohon
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