KYC Verification Analyst (Document Review)
RM 1,700 - RM 2,500 / month
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Contract Duration: 3-6 Months
Work Location: Mercu2
Work Arrangement: Hybrid
- 3 days in-office (Weekdays)
- 2 days WFH (Weekends)
Work Hours: 5-day workweek (including weekend shifts), 8:30 AM - 5:30 PM
Job Responsibilities:
- Collect and validate seller information, including identity documents, business registration details, and other essential documents to ensure KYC (Know Your Customer) compliance.
- Perform in-depth due diligence to evaluate sellers' integrity and reputation, including background checks, financial statement reviews, and ownership structure analysis.
- Identify and address potential risks and red flags in a timely manner.
- Respond professionally to customer inquiries related to seller KYC matters, ensuring clarity and resolution of issues.
Job Responsibilities:
- Strong communication skills to effectively interact with customers and team members.
- Experience in Fraud Prevention, Customer Service, or Operations Support (Logistics, Dispute Handling, R&R) is highly preferred.
Job Responsibilities:
- Basic Salary : RM 1,700.00
- Attendance Incentive : RM 300.00
- Performance-Based KPI : RM 400.00
- Travel Allowance : RM 100.00
Job Types: Full-time, Contract
Contract length: 3 months
Pay: RM1,700.00 - RM2,500.00 per month
Schedule:
- Fixed shift
- Monday to Friday
- Weekend jobs
Application Question(s):
- Are you able to start immediately?
- How long is your notice period?
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