Aml / Kyc Analyst - Shopee
4 months ago
Weekend shifts included
- Working Arrangements : Work In office
- Location : Menara Mercu 2, KL Eco City
- Monday to Friday 9,00 pm to 6.00 pm
**Job Scope**
- Customer Verification Process: Collect relevant documentation from customers and review potential screening matches against databases. Take appropriate actions such as dismissing the match or escalating it as a case to the Compliance Team for further investigation.
- Due Diligence: Conduct thorough due diligence on customers to ensure they are not involved in illegal activities like money laundering, terrorism financing, or fraud. This involves analyzing customer information and screening hits.
- Risk Assessment: Evaluate the risk level associated with each customer based on their information. Update internal systems with the screening results including PEP/Sanctions/Adverse news status and make final decisions on whether to accept or reject the customer.
- Customer Support: Provide end-to-end support for the ShopeePay KYC onboarding process and handle appeals related to KYC procedures. Assist customers with any queries.
**Requirements**:
- At least have experience in Data Entry / CS
- Must be comfortable with fully working in office arrangements
**Benefits**
Basic Salary + KPI Incentive + EPF + Socco
**Job Type**: Contract
Contract length: 12 months
Pay: RM2,200.00 - RM2,500.00 per month
Schedule:
- Rotational shift
- Weekend jobs
Supplemental Pay:
- Performance bonus
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