Elabram Systems Hiring! Full Time KYC Agent in Federal Territory, Earn up to MYR 2,500 - Ricebowl

Job Description

Collect and verify seller information, including identity documents, business

registration details, and other relevant information required for KYC compliance.

Conduct thorough due diligence on sellers to assess their integrity, reputation,

and potential risks. This may involve verifying the seller's background, reviewing

financial statements, analyzing ownership structure, and assessing any potential

red flags.

Respond to customer inquiries on seller KYC matters.

Requirements:

Open to fresh grads (preferably).

Need to have good communication skills both in BM and English

Preferable those having experience in Fraud/CS/Ops (Log/Dispute/RnR) support related

Salary Package:

Base salary: RM1700

Attendance Incentive: RM300

KPI Incentive: RM400

Traveling Allowance: RM100

Pay: RM1,700.00 - RM2,500.00 per month

Work Location: In person