Data Entry (e-KYC) Compliance Officer

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

Job summary

A leading fintech company in Kuala Lumpur is seeking entry-level Data Entry (e-KYC) Compliance Officers. This role involves accurately inputting customer data and ensuring compliance with regulations. Ideal for detail-oriented individuals with a strong work ethic and a desire to learn. Enjoy career development opportunities and hands-on experience in a dynamic industry. Work in a supportive team environment with flexible scheduling after training.

Benefits

Hands-on experience in fintech

Career development opportunities

Supportive team environment

Qualifications

• Strong attention to detail for accurate data entry.
• Willingness to learn and adapt to a fast-paced environment.
• Open to entry-level candidates – no prior experience required.

Responsibilities

• Accurately input customer details for e-KYC process.
• Ensure compliance with regulatory and company policies.
• Identify and escalate discrepancies or suspicious activities.
• Maintain confidentiality of sensitive customer information.
• Collaborate with the operations team for workflow optimization.
• Stay updated on system changes and compliance requirements.

Skills

Attention to detail

Teamwork

Adaptability

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 escalate 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
• Training period (2 months): Monday to Saturday or Sunday to Friday (6 days per week).
• After training: Sunday to Thursday or Tuesday to Saturday (5 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 a 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