Admin Support

4 days ago

Bangsar South, Malaysia Krava Studio Enterprise Full time

**Company Overview**:
We are representing one of the leading fintech company in Malaysia.
- Ensure accurate and timely data entry into systems, maintaining confidentiality and adhering to data protection standards, while collaborating to resolve discrepancies and support efficient workflows
- Verify the authenticity of the documents provided by the merchant, corporate client, and business partner, such as business registration certificates, licences, and other legal documents, to make sure they are genuine and compliant with regulatory requirements and industry standards.
- Perform call verification with the business owners or representatives to clarify information, request additional documentation if necessary, and address any discrepancies.
- Maintain accurate and detailed records of the verification process, including the information collected, the verification steps taken, and the outcomes.
- Responsibilities to ensure the accuracy and compliance of merchant accounts through data cleansing and re-Know Your Business (KYB) processes.
- Maintaining the confidentiality of information during the Know Your Business (KYB) verification process and complying with data integrity and security policies.
- Supporting other commercial activities, including end-to-end merchant onboarding and post-onboarding service support, involves a range of responsibilities to ensure a smooth and successful relationship between the merchant and the business

**Job Types**: Full-time, Contract
Contract length: 2 months

Pay: RM2,500.00 - RM3,000.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development

Schedule:

- Monday to Friday

**Education**:

- Diploma/Advanced Diploma (preferred)

**Language**:

- English (preferred)

Work Location: In person

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