e-KYC Data Entry & Compliance Associate

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

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.