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Fraud KYC - (up to RM2600) - Based in KL Eco City #EEP45#

Salary undisclosed

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KYC Responsibilities:

  • Perform KYC screening review for product applications aligned with established SOP and guidelines.
  • Identify and cancel fraudulent transactions from further processing.
  • Handle customer escalations by responding to KYC-related inquiries and issues accurately and timely.

AML Responsibilities:

  • Conduct name screening reviews for customers in accordance with AML regulations prior to onboarding for our products, following established SOP and guidelines.

Job Requirements:

  • Experience in data entry or customer service roles.
  • Proficiency in using KYC and fraud detection software/tools.
  • Excellent attention to detail and ability to work under pressure.
  • Strong communication and reporting skills.

Other Allowances:

  • KPI Allowance: RM 400
  • EPF and SOCSO contributions