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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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