Current jobs related to Spp Kyc - Kuala Lumpur, Kuala Lumpur - ELABRAM SYSTEMS
-
Spp Aml Kyc
3 months ago
Kuala Lumpur, Malaysia Elabram Full timeJob Description Perform KYC And AML Screening On E-Wallet Users To Ensure Data Collection And Verification Are Aligned With Local AML Regulatory Requirements. Perform Consistently In Accordance With Established Internal KPIs. Requirement Preferably Someone Who Has At Least Data Entry CS Experience. Those Who Are Completed Their Study. Must Be...
-
Spp Aml Kyc
4 months ago
Kuala Lumpur, Malaysia Elabram Full timeJob Description Perform KYC and AML screening on e-wallet users to ensure data collection and verification are aligned with local AML regulatory requirements. Perform consistently in accordance with established internal KPIs. Requirement Preferably someone who has at least Data Entry CS experience. Those who are completed their study. Must be...
-
Spp Kyc
4 months ago
Kuala Lumpur, Malaysia ELABRAM SYSTEMS Full time**Weekend shifts included** Fully Work in office, Location : Mercu2 Latest shift : 8.00 AM - 5.00 PM & 1.00 PM-10.00 PM **Job Scope** - Perform KYC and AML screening on e-wallet users to ensure data collection and - verification are aligned with local AML regulatory requirements. - Perform consistently in accordance with established internal KPIs. -...
Spp Kyc
3 months ago
Weekend shifts included
Fully Work in office, Location : Mercu2
Latest shift : 8.00 AM PM & 1.00 PM-10.00 PM
Job Scope
- Perform KYC and AML screening on ewallet users to ensure data collection and
- Perform consistently in accordance with established internal KPIs.
- Requirements
- Preferably the CDDs need to at least have experience in Data Entry / CS roles and
- Must be comfortable with fully working office working arrangements.
Job Type:
Contract
Contract length: 6 months
Pay:
RM2, RM2,200.00 per month
Experience:
- Data entry: 1 year (preferred)
- Customer service: 1 year (preferred)