Associate, e-KYC Data Entry (6 Months Contract)

TNG Digital; Kuala Lumpur; On-site; MYR 48,000 - 72,000; Full time

Job summary

A leading company in the Fintech sector is seeking a motivated individual for an AML and eKYC Operations role. The successful candidate will ensure compliance by managing user onboarding processes and due diligence, as well as collaborating with various internal and external parties. This position offers a dynamic work environment with ample opportunities for professional growth.

Benefits

Monthly eWallet allowance.

Unlimited office pantry fruits, snacks and drinks.

Flexibility for dependants coverage in outpatient medical benefits.

Comprehensive medical coverage including dental and maternity.

Corporate membership discount.

Qualifications

• Strong knowledge of AML and eKYC operations.
• Proficiency in MS PowerPoint and Excel.
• Good understanding of AML/CFT regulations.

Responsibilities

• Perform daily e-KYC processes and ensure compliance with procedures.
• Assist with AML/CFT-related projects and tasks.
• Screen and review documents for new users against AML policies.

Skills

AML and eKYC Operation Knowledge

MS PowerPoint

MS Excel

E-Money Products Knowledge

AML/CFT Law, Rules & Regulations

Job description

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.

Job Responsibilities:

• Perform the on-boarding process (e-KYC review) on 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.
• To 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 reporting to Compliance where necessary.
• Review any potential true hit of high-risk user and reporting where necessary, including user from High Risk Country, Politically Exposed Persons, Adverse News and Sanction.
• Performing the due diligence on new user, requesting the KYC information and supporting documents, reviewing and screening the documents to ensure credibility and accuracy of these documents in line with 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 require
• Responsible for 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
• E-Money Products Knowledge
• AML/CFT Law, Rules & Regulations

Our Perks & Benefits:

• Monthly eWallet allowance.
• Unlimited office pantry fruits, snacks and drinks.
• Flexibility to opt dependants coverage (spouse, child, parents or parents-in-law) for outpatient medical benefits.
• Medical coverage including dental, optometrist, mental care, maternity, registered Traditional Chinese Medicine (“TCM”) and Chiropractic.
• Corporate membership discount and many more to explore.

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: [e-mail]

Note: Only shortlisted candidates will be contacted.