e-KYC Compliance Data Entry Specialist

Asia Recruit; Bangsar; On-site; PHP 411,000 - 616,000; Full time

Job summary

Asia Recruit is seeking 12 Associates for a Data Entry (e-KYC) Compliance Officer position in Bangsar South, Malaysia. This role focuses on electronic Know Your Customer verification and digital onboarding processes within fintech operations.

The ideal candidate is detail-oriented, eager to learn, and capable of performing accurate data entry in a fast-paced financial setting. Training will prepare you for ongoing regulatory compliance tasks and workflow optimization.

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 elevate 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

Data entry

e-KYC

Regulatory compliance

Attention to detail

Team collaboration

Job description

Asia Recruit is seeking 12 Associates for a Data Entry (e-KYC) Compliance Officer position in Bangsar South, Malaysia. This role focuses on electronic Know Your Customer verification and digital onboarding processes within fintech operations.

The ideal candidate is detail-oriented, eager to learn, and capable of performing accurate data entry in a fast-paced financial setting. Training will prepare you for ongoing regulatory compliance tasks and workflow optimization.