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Onboarding Analyst (Mandarin Speaker)

  • Full Time, onsite
  • Agensi Pekerjaan Two 95 HR Hub Sdn Bhd
  • Subang Jaya, Malaysia
RM 4,000 - RM 4,999 / month

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WE ARE HIRING! Position: Onboarding Analyst (Mandarin Speaker) Location: Work from Home Salary: Up to RM4,500 (including Language Allowance of RM300) Working Hours: 24/7 Rotational Shifts Key Responsibilities: • Conduct onboarding processes for a multi-currency platform, ensuring compliance with KYC/KYB/AML standards. • Verify customer information and documents accurately and efficiently. • Collaborate with internal teams to address any issues during the onboarding process. • Maintain compliance with regulatory guidelines and company policies. Requirements: • Local Malaysian fluent in Mandarin. • At least 1 year of experience in KYC, KYB, BSFI, or AML processes. • Strong analytical and problem-solving skills. • Ability to work independently in a remote setup and meet tight deadlines. Interested? Send your resume to [email protected] or WhatsApp 017-4736061.