
Mandarin Onboarding Analyst (Penang) - Need Experienced
RM 4,000 - RM 4,500 / month
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- Onboard customers from the moment they sign-up until their first transaction. Help them go through sign up, account verification and account setup.
- Work closely with relevant internal stakeholders (compliance, product, marketing, etc) to facilitate onboarding customers.
- Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.
- Minimum 2 years of work experience in onboarding and customer success.
- Analytical and proficient in written and verbal communication skills in English and Mandarin.
- Strong communication skills. Communication is clear, concise, and professional.
- Willing to work on rotating shifts (including weekends).
- Need to work experience in KYC OR AML.
- 5 working days - Rotational Shift
- Provide training
- EPF & SOSCO
- Provide allowance
- Willing relocate work in George Town, Pulau Penang.