Data Entry

3 days ago


Bangsar South, Malaysia Agensi Pekerjaan Inter Island Sdn Bhd Full time

JOB RESPONSIBILITIES

Perform Daily eKYC Reviews
- Conduct onboarding reviews of new users in accordance with internal SOPs and AML/CFT

guidelines.
- Ensure timely and accurate case handling to meet daily processing and alert timelines.

Ensure Compliance with Quality and Productivity Targets
- Meet productivity benchmarks and quality assurance (QA) standards as set by the team.
- Complete and file Enhanced Due Diligence (EDD) reports where applicable, and submit for

senior management approval.

Name Screening & Risk Assessment
- Conduct name screening against MOHA and UNCSR lists.
- Identify and escalate any true hits or high-risk users, including Politically Exposed Persons

(PEPs), users from high-risk countries, those with adverse news, or under sanctions.
- Report findings to the Compliance team as required.

Document Verification & Due Diligence
- Review KYC information and supporting documents to ensure completeness, credibility, and

alignment with company policy.
- Perform due diligence checks on flagged users.

Internal & External Communication
- Communicate effectively with relevant teams and stakeholders when follow-up is required.

Support & Other Tasks
- Assist Assistant Manager/Manager or Head of AML/CFT Unit on any AML/CFT-related projects

or tasks.
- Carry out any other ad-hoc assignments as directed by supervisors.

**REQUIREMENTS**:

- Fresh graduates are welcome to apply; internship experience in the financial services or

fintech industry is highly preferred
- Basic understanding of AML/CFT laws, regulations, and eKYC operational processes

Familiarity with e-money products is an added advantage.
- Proficient in Microsoft Excel and PowerPoint; ability to perform basic analysis using

formulas, with PivotTable skills
- Strong collaboration and communication skills to work effectively across teams
- Tech-savvy and comfortable using digital tools, as the role operates in a fully digital

environment

WORK ARRANGEMENT
- Training Period (2 months): Monday to Saturday (6 working days)
- Post-training (upon independence): Monday to Friday, Tuesday to Saturday, or Sunday to

Thursday — based on team schedule and alignment

WORKING HOURS
- Standard working hours: 8:30 AM to 5:30 PM
- Flexible start time allowed up to 10:00 AM, with the latest end time at 7:00 PM

LOCATION : Bangsar South, Kuala Lumpur

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM1,300.48 - RM3,000.00 per month



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