Role Overview:
We are seeking detail-oriented and proactive individuals to join our KYC (Know Your Customer) Compliance team, supporting a global fintech client. This role is back-office focused, involving document verification and regulatory compliance checks to ensure customer data accuracy.
Key Responsibilities:
- Perform KYC reviews and document verification for customer onboarding.
- Conduct compliance screening and ensure adherence to regulatory standards.
- Analyze and validate data using internal tools and workflows.
- Coordinate with internal teams to resolve discrepancies.
- Meet productivity and quality benchmarks consistently.
Requirements:
- Proficient in Mandarin (spoken & written) and English communication.
- Minimum SPM, Diploma, or Degree qualification.
- Graduates from Finance, Law, Economics, or Business-related fields are preferred.
- Fresh graduates and entry-level candidates are welcome (training provided).
- Willing to work onsite in Cyberjaya, Plaza 33, or Sunway Pinnacle.
- Open to rotating shifts, including weekends (shift allowance provided).
- Detail-oriented, proactive, and a team player.
Salary & Benefits:
- Basic Salary: RM4,000 – RM4,500 (based on experience)
- Shift Allowance: Noon shift RM200 | Night shift RM400
- Full training provided
- 5 working days per week (rotational shifts)
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM2,800.00 - RM3,200.00 per month
Application Question(s):
- How familiar are you using PivotTable in Microsoft Excel?
Experience:
- e-KYC: 1 year (Required)
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