Associate, Data Entry – Ekyc

TNG Digital; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading Fintech company in Kuala Lumpur seeks an AML Compliance Specialist to oversee e-KYC processes and ensure adherence to anti-money laundering regulations. The ideal candidate will conduct daily onboarding reviews, engage in due diligence, and assist in achieving compliance targets. Candidates should possess AML and eKYC operational knowledge alongside proficiency in MS PowerPoint and Excel. Join us in revolutionizing the industry and promoting a cashless society in a dynamic work environment.

Benefits

Unlimited office pantry fruits, snacks, and drinks

Mobile and broadband subscription reimbursement

Flexibility for outpatient medical benefits

Additional family leave and paid care leave

Comprehensive medical coverage

Qualifications

• Experience in AML compliance and eKYC processes.
• Proficient in Microsoft PowerPoint and Excel.
• Good knowledge of e-money products.

Responsibilities

• Perform the on-boarding process (e-KYC review) daily.
• Ensure case makers meet productivity and quality targets.
• Assist in AML/CFT-related matters and projects.
• Conduct name screening on new registered users.
• Perform due diligence on new users and KYC processes.

Skills

AML and eKYC Operation Knowledge

MS PowerPoint proficiency

MS Excel proficiency

E‑Money Products Knowledge

Job description

Job Responsibilities:

• Perform the on‑boarding process (e‑KYC review) on a daily basis according to established procedures.
• To ensure case makers achieve their daily targets as well as fulfilled alert time lines.
• Ensure meet productivity and quality (QA) targets set.
• Assist Assistant Manager/Manager, Head, AML/CFT Unit on any ad‑hoc AML/CFT‑related matter or project.
• Perform name screening on new registered user (MOHA & UNCSR) and report to Compliance where necessary.
• Review any potential true hit of high‑risk user and report where necessary, including users from High Risk Country, Politically Exposed Persons, Adverse News and Sanction.
• Perform due diligence on new user, request KYC information and supporting documents, review and screen documents to ensure credibility and accuracy according to the Company’s AML Policy and procedures.
• Complete and file EDD, and submit for senior management approval.
• Communicate effectively and efficiently with relevant internal and external parties if required.
• Have a good understanding of CBC’s due diligence regulations, policies and procedures.
• Perform any ad‑hoc assignment by supervisor from time to time.

Job Requirements:

• AML and eKYC Operation Knowledge
• MS PowerPoint and Excel proficiency
• E‑Money Products Knowledge

Benefits:

• Unlimited office pantry fruits, snacks and drinks.
• Mobile and broadband subscription reimbursement.
• Flexibility to opt dependants coverage (spouse, child, parents or parents‑in‑law) for outpatient medical benefits.
• Additional leave including family leave and paid care leave to care for family members.
• Medical coverage including dental, optometrist, mental care, maternity, registered Traditional Chinese Medicine ("TCM") and Chiropractic.
• Corporate membership discount and many more to explore.

We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAP. We are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch ‘n Go will always be here to inspire our talents to grow as leaders and innovators giving you the power to make a difference.

We believe that you have what it takes to fit into the Touch ‘n Go family and help revolutionize the Fintech industry by paving the way to a cashless society. If you’re ready to take the next step, apply now!

Touch ‘n Go is an organization that strives to provide Equal Opportunity Employment, based on merit, qualifications, capabilities, and calibre. It is Touch ‘n Go’s policy to not discriminate based on age, race, religion, colour or other personal status, identity or characteristics. Fair Opportunity is Our Value and Practice. Please advise us of any accommodations you may need by e‑mailing: ********@tngdigital.com.my

Note: Only shortlisted candidates will be contacted.

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