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KYC Analyst - Shopee

Salary undisclosed

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Availability Status

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Weekend shifts included

Working Arrangements : Hybrid (3+2) - 2 days WFH

Location : Menara Mercu 2, KL Eco City

Monday to Friday 8.30 am to 5.30 pm

Job Scope

Collect and verify seller information, including identity documents, business registration details, and other relevant information required for KYC compliance.

Conduct through 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

Need to have decent communication skills.

Preferable those having experience in Fraud/CS/Ops (Log/Dispute/RnR) support related.

Benefits

Basic Salary + KPI Incentive + Attendance Incentive+ Travelling Incentive

Job Type: Contract
Contract length: 6 months

Pay: RM2,200.00 - RM2,500.00 per month

Schedule:

  • Rotational shift
  • Weekend jobs

Supplemental Pay:

  • Performance bonus