Requirements
- Diploma + 1 years of working experience in customer service
- Degree Fresh are welcome to apply
- Able to work Rotational Shift - 24 / 7 shift (5 days work)
- Experience in KYC (Know Your Customer) or fraud investigation is an added advantage
- Background in the BPO (Business Process Outsourcing) industry is a plus
- Must be able to speak, read, and write in Simplified Chinese (due to business needs)
- Willing to work in Kuala Lumpur
Responsibilities
Overall Job Purpose
Perform KYC due diligence for Chinese and English seller identification with the aim to onboard valid merchants on ecommerce platform and mitigate risk from fraudulent activity
Job Responsibilities
Investigate suspicious buyer activity and behavior that may pose risks to customers or merchantsCommunicate professionally via email and phone with buyers, merchants, and internal teams to assess riskTake appropriate actions based on standard procedures and document all steps takenEscalate cases accordingly when procedures are not definedParticipate in special projects and collaborate with other departments when requiredConsistently meet weekly targets for productivity and qualityBenefits
Benefits
Basic up to RM4500 (depending on experience)Standard Shift Allowance up to RM350KPI Incentive up to RM300Skills
Customer Service
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More Save