E
Seller Review (Fraud) - Shopee
Salary undisclosed
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Availability Status
This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.
Original
Simplified
- 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
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