Fraud Kyc (entry Level)

Kuala Lumpur, M14, MY, Malaysia

Job Description

Job Responsibilities



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.

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

Others:



EPF & SOCSO KPI Incentives Contract durations : 3 months Shift arrangement : Weekend shifts included
1. AM Shift 8 AM- 5 PM
2. PM Shift 1 PM- 10 PM

Job Types: Full-time, Contract
Contract length: 6 months

Pay: RM2,200.00 - RM2,600.00 per month

Education:

Diploma/Advanced Diploma (Preferred)
Language:

English (Preferred)
Work Location: In person

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1200421
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, M14, MY, Malaysia
  • Education
    Not mentioned