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KYC Marketplace Fraud- Renowned E-commerce Platform

RM 1,800 - RM 2,500 / month

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Based in Mercu 2 (Accessible to LRT and KTM)

Salary package: RM 1700 (Basic)+ RM 100 (Travelling allowance)+ RM 300 (Attendance incentive)+ RM 400 KPI Incentive

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.

Requirements

  • Excellent communication skills
  • Preferable those having experience in Fraud/CS/Ops (Log/Dispute/RnR) support related.
  • Detailed-oriented and possess strong analytical skills

Job Type: Full-time

Pay: RM1,800.00 - RM2,500.00 per month

Benefits:

  • Professional development

Schedule:

  • Rotational shift

Experience:

  • KYC: 1 year (Required)
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