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MP Fraud - Salary up to RM2,000 -Based in Kuala Lumpur #EEP41

RM 1,500 - RM 1,500 / month

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Working Hours: 9.30am - 6.30pm (Weekend Shifts Included)
Work Arrangement: Hybrid (3 days in office, 2 days at home)
Office Location: Mercu 2, nearby Mid Valley

Salary:

  • Base salary: RM1,500
  • Attendance Incentive: RM 300
  • KPI Incentive: RM400
  • Travelling Allowance:RM50

Job Description:

  • Collect and verify customer information for KYC Compliance
  • Conduct thorough due diligence on sellers to assess integrity, reputation, and potential risks
  • Respond to customer inquiries on Seller KYC Matters

Requirements:

  • Experience in Seller KYC or similar role
  • Attention to detail and analytical skills
  • Ability to work weekends and adapt to a hybrid working arrangement