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KYC and Seller Review (Hybrid)
RM 1,700 - RM 2,200 / month
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- Seller Information Verification
- Collect and verify seller documents, including identity proof, business registration, and other relevant information to meet KYC (Know Your Customer) standards.
- Risk Assessment
- Conduct thorough due diligence to assess seller credibility, reputation, and risks by:
- Reviewing background information
- Analyzing financial statements
- Checking ownership structures and identifying red flags
- Customer Support
- Address customer inquiries related to seller KYC processes professionally and promptly.
Requirements
- Open to candidates from all backgrounds.
- Strong communication skills.
- Preferably with experience in Fraud, Customer Service, or Operations (e.g., Logistics, Dispute Management, or R&R support).
Job Type: Full-time
Pay: RM1,700.00 - RM2,200.00 per month
Schedule:
- Day shift
Work Location: In person
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