Data Entry

2 weeks ago


Mid Valley City, Malaysia Agensi Pekerjaan Asia Recruit Sdn Bhd Full time

**Job Responsibility**

**KYC**:

- Identify and promptly cancel fraudulent transactions to prevent further processing.
- Manage customer escalations by responding to KYC-related inquiries and issues accurately and in a timely manner.

**AML**:

- Perform name screening reviews in compliance with AML Regulations prior to customer onboarding.

**Job Requirements**
- Preferred qualifications include experience in data entry and customer service roles.
- Ability to commit to a consecutive 14-day work schedule.
- Willingness to work on-site and participate in shift rotations.


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