Job Description

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team?

SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in Malaysia and aim to scale out our product offering across more verticals and geographies.

We are growing fast - this is an extremely exciting moment for SOCAR.

Want to be part of this journey from the very beginning?

We are looking for KYC Freelance Engagement to support during the Ramadan season (18 March 2024- 22 April 2024)

What will you be engaged in?
As our new KYC Analyst, you will be in charge of the below:

• Conduct documents screening as part of the Know Your Customer (KYC) process and sanctions screening to identify potential violations, following defined procedures
• Ensure daily adherence to the Standard Operation Procedures (SOP) and processes
• Identify problematic items and escalate them to the team lead when necessary
• Communicate professionally and constructively to resolve issues in a timely manner
• Perform pre-screening and initial due diligence
• Escalate any potential screening hits and document them accordingly
• Engage in discussions and provide clarifications if needed with KYC Quality Assurance (QA) and compliance teams

Are you the ideal candidate?
First and foremost, ask yourself: Are you customer-obsessed? This is the key SOCAR\'s prime value that drives our mission forward. If your heart and mind shout \xe2\x80\x9cYES, I am!\xe2\x80\x9d, you have just identified a fundamental match between you and your future SOCAR team.

• Diploma or Bachelor Degree in any field
• Flexible to work on shifts
• Well organized and detailed oriented with good analytical/problem solving skills
• Ability to read/interpret relevant documents submitted by customers
• Good communication and writing skills
• Proficiency in MS Office Excel or Google spreadsheets
• Able to work independently and as part of a team
• Fresh graduates are highly encouraged to apply!

What we will offer you?

• Be part of the fastest-growing car-sharing company in the world!
• Opportunity to drive new ideas and make a measurable impact on company metrics
• Work with incredibly driven people with great executable ideas

How will your roadmap to join SOCAR look like?

After you submit your application, you can expect to prepare for the following steps in the hiring process:

SOCAR