Data Entry (e-KYC) Compliance Officer - Bangsar South

Asia Recruit; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading company in fintech is seeking 12 Associates for the Data Entry (e-KYC) Compliance Officer position in Kuala Lumpur. This role offers hands-on experience in a fast-paced digital banking environment. Responsibilities include accurate data entry, compliance with policies, and reporting discrepancies. Ideal candidates should be detail-oriented, willing to learn, and work collaboratively. This position is open to entry-level applicants with no prior experience necessary, making it a great opportunity to start a finance career.

Benefits

Hands-on experience in fintech

Career development opportunities

Supportive team environment

Qualifications

• Strong attention to detail to ensure accurate data entry.
• Willingness to learn and adapt to a fast-paced environment.
• Positive attitude and team-player mindset.

Responsibilities

• Accurately input and verify customer details as part of the e-KYC process.
• Ensure data integrity and compliance with regulatory and company policies.
• Identify and report discrepancies or suspicious activities.
• Maintain confidentiality and handle sensitive customer information securely.
• Collaborate with the operations team to optimize workflow and efficiency.
• Stay updated on system changes, compliance requirements, and quality standards.

Skills

Attention to detail

Teamwork

Willingness to learn

Job description

Data Entry (e-KYC) Compliance Officer - Bangsar South

Job Overview: A leading company in the fintech and digital banking industry is seeking 12 Associates for Data Entry (e-KYC) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic Know Your Customer (e-KYC) verification and digital onboarding processes. If you have a keen eye for accuracy, a strong work ethic, and a desire to gain experience in a fast-paced financial environment, this is the perfect opportunity for you!

Key Responsibilities

• Accurately input and verify customer details as part of the e-KYC process.
• Ensure data integrity and compliance with regulatory and company policies.
• Identify and report discrepancies or suspicious activities.
• Maintain confidentiality and handle sensitive customer information securely.
• Collaborate with the operations team to optimize workflow and efficiency.
• Stay updated on system changes, compliance requirements, and quality standards.

Requirements

• Availability to work weekends: during a 2‑month training period – Monday to Saturday or Sunday to Friday, and after training – Sunday to Thursday or Tuesday to Saturday (5–6 days per week).
• Working hours: 8:30 AM – 5:30 PM.
• Strong attention to detail to ensure accurate data entry.
• Willingness to learn and adapt to a fast‑paced environment.
• Positive attitude and team‑player mindset.
• Open to entry‑level candidates – no prior experience required.

Why Join Us?

• Gain hands‑on experience in fintech and digital banking operations.
• Be part of an innovative and rapidly growing industry.
• Career development opportunities based on performance.
• Work in a collaborative and supportive team environment.