Aml / Kyc / Data Admin

Verify customers’ on boarding process/journey (KYC)
- Manage the daily credit/business administration functions specifically financing disbursement, financing settlement, payment refund, financing redemption, payment reconciliation etc
- Support financing projects to ensure operation matters are addressed before projects launch
- Ensure the Service Level Agreement (“SLA”) or Key Performance Indicator (“KPI”) for credit operations are met at all time e.g. turnaround time (“TAT”), error correction etc
- Ensure the credit operations are in accordance with the SOPs, Policies and Guidelines, Risk & Compliance Framework and Regulatory Framework
- Collaborate with various level of personnel within internal and external organization to resolve any credit operations issues in a timely and professional manner
- Keep proper records and safekeep the financing documentation e.g. payment memorandum, Service Request Form (“SRF”), Disbursement Account Change Form, payment statement/receipt etc
- Ensure all documentations are properly recorded, safekeep and made available in the event for review and audit
- Handle new project/task assigned when necessary to support the business requirement

**Job Type**: Contract
Contract length: 12 months

**Salary**: RM2,500.00 - RM3,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Early shift
- Monday to Friday

Supplemental pay types:

- Overtime pay

**Education**:

- Bachelor's (required)

**Experience**:

- KYC / Banking / Finance: 1 year (required)

**Language**:

- English (required)