- Kuala Lumpur, Kuala Lumpur Kuala Lumpur WP Kuala Lumpur Malaysia
Working Location
Job Description
Responsibilities
Enable your future
At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth of the world’s most forward-thinking brands, and explore what’s possible when human expertise meets technology. Together, we’ll enable the future — starting with yours.
Top reasons to work with TDCX
Attractive remuneration, great perks, and performance incentives
Comprehensive medical, insurance, or social security coverage
Premium workspaces
Engaging activities and recognition programs
Strong learning and development plans for your career growth
Positive culture for you to #BeMore at work
Easy to locate area with direct access to public transport
Flexible working arrangements
Be coached and mentored by experts in your field
Join a global company, winner of hundreds of industry awards
What is your mission?
Follow procedures to process new business/plan application, enter detail and accurate information, and create accounts accordingly in the company Software Tools
To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, modify or decline the application.
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)
Evaluate all products by assessing the risks according to company guidelines and regulations.
To investigate all information and ensure timely escalation of alerts to the appropriate parties for further review.
Liaise with the Regulatory Compliance Officer for advice and other business units for information where required.
Advise clients on the progress of their applications/requests.
Follow up the request on rider added from existing clients.
To perform any incoming changes request.
Apply or adapt knowledge (obtained from training) to the task at hand.
Assist in general inquiries from client or broker via phone or written in a professional and courteous manner.
Perform other responsibilities and duties periodically assigned by supervisor/manager
Who are we looking for?
Candidates that are fully fluent in English and Russian.
Candidate must possess at least a Degree/Diploma or a related field qualifications.
We welcome candidates with admin, operations and customer service background.
Added Value: experience candidate with 2-3 years relevant hands-on experience in client services, insurance industry, banking and financial institution.
Added Value: experience in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC).
Proficiency in MS Office - Word, Excel and Outlook.
Sense of responsibility and patience.
Demonstrate strong analytical skills, data literacy, and attention to detail.
Fresh graduates are encouraged to apply as training will be provided.
Who is TDCX?
Singapore-headquartered TDCX is a leading global business process outsourcing (BPO) company that provides customer experience (CX) solutions, sales and digital marketing services, and content moderation for clients across various industries. These include digital advertising and social media, e-commerce, fintech, gaming, healthtech, media, technology and, travel and hospitality.
With a focus on helping companies enable the future, TDCX’s smart, scalable approach— driven by innovation and operational precision—positions it as a key partner for companies targeting tangible outcomes. With more than 20,000 employees across 37 locations worldwide, TDCX provides its clients with comprehensive coverage in Asia, Europe and the United States. For more information, please visit *************
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