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Data Entry (E-Kyc) Compliance Officer

RM 2,000 - RM 2,600 / month

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Key Responsibilities:

  • Accurately input and verify customer details as part of the e-KYC process.
  • Ensure data integrity and compliance with regulatory and company policies.
  • Identify and escalate discrepancies or suspicious activities.
  • Maintain confidentiality and handle sensitive customer information securely.
  • Collaborate with the operations team to optimize workflow and efficiency.
  • Stay updated on system changes, compliance requirements, and quality standards.
  • Availability to Work Weekends :
  • During Training Period (2 months): Monday to Saturday OR Sunday to Friday (6 days per week).
  • After Training: Sunday to Thursday OR Tuesday to Saturday (5 days per week).
    • Working Hours: 8:30 AM – 5:30 PM.
    • Other Qualifications:
    • Strong attention to detail to ensure accurate data entry.
    • Willingness to learn and adapt to a fast-paced environment.
    • Positive attitude and team-player mindset.
    • Open to entry-level candidates – no prior experience required.
    • Career Development
    • Training Provided