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:

• Conduct name screening reviews for customers in accordance with AML regulations prior to onboarding for our products, following established SOP and guidelines.

Job Requirements:

• 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.

Other Allowances:

• KPI Allowance: RM 400
• EPF and SOCSO contributions