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Onboarding analyst

RM 5,000 - RM 6,000 / month

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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