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Admin Support - Merchant
Agensi Pekerjaan Asia Recruit Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia18 hari lalu
Penerangan pekerjaanEnsure accurate and timely data entry into systems, maintaining confidentiality and adhering to data protection standards, while collaborating to resolve discrepancies and support efficient workflows Verify the authenticity of the documents provided by the merchant, corporate client, and business partner, such as business registration certificates, licences, and other legal documents, to make sure they are genuine and compliant with regulatory requirements and industry standards. Perform call verification with the business owners or representatives to clarify information, request additional documentation if necessary, and address any discrepancies. Maintain accurate and detailed records of the verification process, including the information collected, the verification steps taken, and the outcomes. Responsibilities to ensure the accuracy and compliance of merchant accounts through data cleansing and re-Know Your Business (KYB) processes. Maintaining the confidentiality of information during the Know Your Business (KYB) verification process and complying with data integrity and security policies. Supporting other commercial activities, including end-to-end merchant onboarding and post-onboarding service support, involves a range of responsibilities to ensure a smooth and successful relationship between the merchant and the business EPF SOCSO Annual leaves
Requirements
- Strong analytical skill with the ability to analyse complex business structures, ownership hierarchies, and financial transactions.
- Detail oriental thorough reviewing and verifying business documents to ensure accuracy and compliance.
- Precision in data entry and documentation to avoid errors during the verification process.
- Clear and effective communication with internal teams and external business representatives.
- Ability to convey KYB requirements and information to business owners with professional interaction.
- Adherence to ethical standards and confidentiality in handling sensitive business information.
- Efficiently manage time to meet deadlines for KYB verification while maintaining accuracy
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Admin • Kuala Lumpur, Kuala Lumpur, Malaysia