Epicareer Might not Working Properly
Learn More

KYC Verification Analyst (Document Review)

RM 1,700 - RM 2,500 / month

Apply on

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

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?
Similar Jobs

1d ago

Full Time, onsite, onsite

Salary undisclosed

1d ago

data analyst
Innovatz Solutions Sdn Bhd

Full Time, onsite, onsite

Salary undisclosed

1d ago

FINANCE ANALYST OFFICER
LA HOLIDAYS TRAVEL & TOUR SDN BHD

Full Time, onsite, onsite

Salary undisclosed