Data Entry

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Asia Recruit Full time
Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

A leading company in the fintech and digital banking industry is seeking a Data Entry (e-KYC) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic Know Your Customer (e-KYC) verification and digital onboarding processes.

If you have a keen eye for accuracy, a strong work ethic, and a desire to gain experience in a fast-paced financial environment, this is the perfect opportunity for you

Key Responsibilities:

  • Accurately input and verify customer details as part of the e-KYC process.
  • Ensure data integrity and compliance with regulatory and company policies.
  • Identify and escalate discrepancies or suspicious activities.
  • Maintain confidentiality and handle sensitive customer information securely.
  • Collaborate with the operations team to optimize workflow and efficiency.
  • Stay updated on system changes, compliance requirements, and quality standards.

Requirements:

  • Availability to Work Weekends:
  • During Training Period (2 months): Monday to Saturday OR Sunday to Friday (6 days per week).
  • After Training: Sunday to Thursday OR Tuesday to Saturday (5 days per week).
  • Working Hours: 8:30 AM – 5:30 PM.
  • Other Qualifications:
  • Willingness to learn and adapt to a fast-paced environment.
  • Positive attitude and team-player mindset.

Why Join Us?

  • Gain hands-on experience in fintech and digital banking operations.
  • Be part of an innovative and rapidly growing industry.
  • Career development opportunities based on performance.
  • Work in a collaborative and supportive team environment.
#J-18808-Ljbffr

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