Spp Kyc
7 months ago
**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.
- Requirements
- Preferably the CDDs need to at least have experience in Data Entry / CS roles and
- those who are not a student / still studying.
- Must be comfortable with fully working office working arrangements.
RM2,200 (base salary) + RM400 (KPI incentives)+ EPF + SOCSO
**Job Type**: Contract
Contract length: 6 months
Pay: RM2,000.00 - RM2,200.00 per month
**Experience**:
- Data entry: 1 year (preferred)
- Customer service: 1 year (preferred)
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Spp Aml Kyc
7 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
7 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...