Kyc Support

Job Description – KYC TrainerRoles and Responsibilities:Design, develop and update comprehensive KYC/AML training materials, including presentations, manuals, e-learning modules, and case studies.Customize training programs to meet the specific needs of different regions and job roles.Conduct in-person and virtual training sessions for new hires and...

Language: Mandarin proficiency + B1 (conversational English)Location: WFO in CyberjayaShifts: Between 8 AM to 12 AM (2 shifts), shift allowance for afternoon shift providedWorking days: Monday to Sunday (weekly 2 days off)Salary range: Between 3.5k to 4.5k Basic (Depending upon current salary & experience)Eligibility: Freshers from any background/Experienced...

**KYC Analyst - Financial Compliance (Jaya 33)** **Work Location**: Plaza 33, Petaling Jaya - will relocate to Sunway Pinnacle in August or September. - Work-from-office only. Malaysian citizens._ **Working Hours**: - Monday to Friday, 9:00 AM - 6:00 PM - May be required to work on weekends (rotational basis) - Conduct KYC checks in accordance with...

Job title: Associate Customer support (Seller/KYC support)Contract duration: 12 months renewableLanguage: Mandarin proficiency + B1 (conversational English)Location: WFO in CyberjayaAddress: Jalan Impact Cyberjaya, 63000, SelangorShifts: Between 8 AM to 12 AM (2 shifts), shift allowance for afternoon shift providedWorking days: Monday to Sunday (weekly 2...

**Job title: Associate Customer support (Seller/KYC support)** **Language: Mandarin proficiency + B1 (conversational English)** **Eligibility: Freshers from any background/Experienced professionals** **Hiring Requirements**: - Validating - KYC - Critical thinker - Documentation & verification - Detail oriented - Non-voice - Reading & writing...

Validating - KYC - Critical thinker - Documentation & verification - Detail oriented - Non-voice - Reading & writing capability **Roles & responsibilities**: - Meets predetermined and assigned productivity targets and quality standards. - Understanding of assigned Unit of work in the investigation process. - Follows clear instructions, SOP’s and...

**Language: Mandarin proficiency + B1**_**(conversational English)**_ **Location: WFO in Cyberjaya** **Shifts: Between 8 AM to 12 AM (2 shifts), shift allowance for afternoon shift provided** **Working days: Monday to Sunday (weekly 2 days off)** **Salary range: 3.5k to 4.5k Basic** **Eligibility: Freshers from any background/Experienced...

**Why work at Deriv** For 25 years, Deriv has been committed to making online trading accessible to anyone, anywhere. Trusted by over 2.5 million traders worldwide, the company offers an expansive range of trade types and boasts over 200 assets across popular markets on its award-winning, intuitive trading platforms. With a workforce of more than 1,400...

**Requirement**: - **Applicants are required to have at least a qualification in SPM or above** - **Applicants are required to be fluent in Mandarin and Conversational English is acceptable** - **Is willing to work in shift basis between 8am - 12am (9 hours including of 1 hour break)** - **Applicant is willing to work on between Monday to Friday (2 days...

Job Title: Quality Manager (Mandarin Communication Skills Required)Location:Cyberjaya (Work from Office)Contract Type:12-Month Renewable ContractWorking Hours:Rotational Shifts between 7:00 AM – 1:00 AM (Any 5 days/week with 2 days off)Shift Timings:Morning Shift: 7:00 AM – 4:00 PMAfternoon Shift: 4:00 PM – 1:00 AM What We Offer:Competitive salary...