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Digital Compliance Officer

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Asia Recruit Full time

A leading fintech company in the digital banking industry is seeking a highly detail-oriented Data Entry (e-KYC) Compliance Officer to join their Operations Division.

Key Responsibilities:
  • Accurately input and verify customer details as part of the e-KYC process, ensuring data integrity and compliance with regulatory policies.
  • Identify and escalate discrepancies or suspicious activities, maintaining confidentiality and handling sensitive customer information securely.
  • Collaborate with the operations team to optimize workflow and efficiency, staying updated on system changes, compliance requirements, and quality standards.
Requirements:
  • Availability to work flexible hours during training period (6 days a week).
  • Working hours: 8:30 AM – 5:30 PM after training.
  • Other qualifications include willingness to learn, adaptability to a fast-paced environment, positive attitude, and teamwork mindset.