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 the fintech and digital banking industry is seeking 12 Associates for the role of Data Entry (e-KYC) Compliance Officer. This position is ideal for detail-oriented individuals looking to gain experience in a dynamic financial environment, focusing on electronic Know Your Customer (e-KYC) verification. Join a supportive team and further your career in a rapidly growing industry with opportunities for development and collaboration.

Benefits

Gain hands-on experience in fintech and digital banking operations.

Career development opportunities based on performance.

Work in a collaborative and supportive team environment.

Qualifications

• Strong attention to detail to ensure accurate data entry.
• Open to entry-level candidates – no prior experience required.
• Positive attitude and ability to adapt to a fast-paced environment.

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.

Skills

Attention to detail

Willingness to learn

Team-player mindset

Job description

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

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

Location: Bangsar South

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

Location: Bangsar South Job ID: NHC10

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!

Specialization: BANKING OR FINANCIAL SERVICES

Job description:

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 :

During 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.
• Other 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.
• 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.

Apply Now Back to Job Vacancies