Fraud Analyst (kyc) Seller Review
Bangsar, M14, MY, Malaysia
Job Description
Contract Duration:
3-6 MonthsWork Location:
Mercu2Work Arrangement:
Hybrid (3+2)Work Hours:
Rotational Shift (5 Working Day, 2 Days Off)8.30 AM - 5.30 PM
Job Responsibilities:
Collect and verify seller information, including identity documents, business registration details, and other relevant information required for KYC compliance. Conduct thorough due diligence on sellers to assess their integrity, reputation, and potential risks. This may involve verifying the seller's background, reviewing financial statements, analyzing ownership structure, and assessing any potential red flags. Respond to customer inquiries on seller KYC matters.
Job Requirement:
Preferably the candidates need to at least have experience in Data Entry / Customer Service roles and those who are not a student / still studying. Must be comfortable with fully working office working arrangements. Ability to communicate clearly and professionally. Fresh graduates are welcomed
Salary Package:
Basic Salary : RM 1,700.00 KPI Incentive : RM 400.00 Attendance Incentive : RM 300.00 Travelling Allowance : RM 100.00
Job Types: Full-time, Contract
Contract length: 6 months
Pay: RM1,700.00 - RM2,500.00 per month
Application Question(s):
Will you be able to start working on 13th Oct 2025? Are you able to start immediately? How long is your notice period?
Work Location: In person
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Job Detail
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Job IdJD1215966
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBangsar, M14, MY, Malaysia
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EducationNot mentioned