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Fraud KYC - (up to RM2600) - Based in KL Eco City
Asia RecruitKuala Lumpur, Kuala Lumpur, Malaysia1 day ago
Job descriptionConduct name screening reviews for customers in accordance with AML regulations prior to onboarding for our products, following established SOP and guidelines. Experience in data entry or customer service roles. Proficiency in using KYC and fraud detection software / tools. Excellent attention to detail and ability to work under pressure. Strong communication and reporting skills. KPI Allowance : RM 400 EPF and SOCSO contributions
Fraud KYC - (up to RM2600) - Based in KL Eco City
Location : KL Eco City
Job ID : EEP45
Specialization : E COMMERCE
Job description :
KYC Responsibilities :
- Perform KYC screening review for product applications aligned with established SOP and guidelines.
- Identify and cancel fraudulent transactions from further processing.
- Handle customer escalations by responding to KYC-related inquiries and issues accurately and timely.
AML Responsibilities :
Job Requirements :
Other Allowances :
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Kl • Kuala Lumpur, Kuala Lumpur, Malaysia
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