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Candidate Profile
- Working knowledge of KYC & CDD regulations and processes
- Demonstrable analytical and problem-solving skills, excellent attention to detail
- Proactive, organized and highly efficient - able to work independently through periods of high volumes
- Ability to balance commercial drivers and risk management
- Excellent written and verbal communication skills
- High responsiveness, collaboration & team orientated ethics
- Positive, flexible, and keen to continue learning and improving
- Work from office minimum 5 days per week/ in line with business requirements
Qualifications
- Minimum 2 years of customer onboarding experience, preferably in Fintech or payment services
- Ideally degree educated/equivalent professional qualifications
- Business level English proficiency - CEFR >C2
- Mandarin or additional European languages considered a bonus!
- experience & qualifications could be offset by demonstrable capability to upskill quickly / being the right
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM5,000.00 - RM6,000.00 per month
Benefits:
- Health insurance
- Professional development
Schedule:
- Fixed shift
- Monday to Friday
Supplemental Pay:
- Performance bonus
Language:
- Mandarin (Preferred)
Work Location: In person