Epicareer Might not Working Properly
Learn More

Customer Experience Rep For K Y C (Live Chat)

Salary undisclosed


Original
Simplified
  • Data & Document verification for both new and current users
  • ⁠Review user documentation for onboarding & risk-control appeal/request
  • ⁠Conduct risk assessments and conduct due diligence
  • ⁠Update user data and collect supporting documentation to meet ongoing customer due diligence requirements. And ensure that all established procedures are met whilst provide excellent customer experience.
  • ⁠Follow internal policies & standards to implement and maintain the proper KYC checks.
  • ⁠Assisting user in submitting a valid document by Live Chat
  • ⁠Undertake projects on an ad-hoc basis
  • ⁠Perform further efforts on the tasks assigned by the leader/superior.
  • Collaborate with company Compliance Team to ensure adherence to local and global compliance policies and procedures
  • Understand regulatory landscape and compliance requirements.
  • Minimum 2+ years of Contact Center working experience in KYC (Live Chat)
  • Prior experience in FinTech would be added advantage
  • Knowledge in BSA/AML/Fraud is preferred
  • Basic computer literate
  • ⁠Patience and sense of duty
  • Ability to work in Public Holiday and shifts (24/7)
  • Ability to work independently with minimal supervision
  • Strong analytical skills, data literacy, and attention to detail.
  • Able to write and speak English, bilingual (Mandarin) is an added advantage.
  • Adaptable & able to keep up to date on changes and developments within the industry
  • EPF / SOCSO
  • Annual Leave
  • Medical Leave
  • Training Provided
  • KPI and Shift Allowance
  • Laptop and Accessories provided to support WFH tasks