jobs in ELB Group

全职 KYC Agent 工作, 薪水 up to MYR 3,000, ELB Group Federal Territory 公司招聘中 - Ricebowl

KYC Agent

ELB Group

KL City, Federal Territory

分享
保存

工作地点

  • Kuala Lumpur Federal Territory Malaysia

职位描述

岗位职责

Job Description

We are seeking a detail-oriented KYC Operations Agent to support daily verification and compliance operations within the digital payment services industry.

Job Responsibilities

  • Review and verify customer information and submitted documents according to established verification procedures.
  • Perform customer screening in line with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
  • Identify discrepancies or incomplete information and follow the appropriate escalation procedures.
  • Ensure accurate case processing while meeting daily productivity and quality targets.

Job Requirements

  • Previous experience in data entry, customer service, administrative support or operations is preferred.
  • Good attention to detail and accuracy when handling information.
  • Basic computer skills and ability to follow standard operating procedures.
  • Able to work full-time on-site and adapt to rotational shifts, including weekends.
  • Must be available for the full contract period.

Employment Details

  • Basic Salary: RM2,200 per month
  • KPI Incentive: Up to RM400 per month, subject to performance
  • Shift Allowance: RM400 per month for eligible GY shift employees
  • Contract Duration: 3 months
  • Work Location: Mercu 2, Kuala Lumpur
  • Work Arrangement: Fully on-site
  • Working Schedule: Rotational shifts, including weekends
  • AM Shift: 7:00 AM – 4:00 PM
  • PM Shift: 12:00 PM – 9:00 PM
  • GY Shift: 4:00 PM – 1:00 AM

Additional Benefits

  • Annual leave is provided on a prorated basis of one day per month of service.
  • Tenure allowance of RM100 per year of service, subject to applicable eligibility and a maximum of RM400.

Application

Interested candidates may submit their updated resume for consideration.

Elabram is recruiting on behalf of its client for this position.

Pay: RM2,200.00 - RM3,000.00 per month

Application Question(s):

  • How long is your notice period?

Work Location: In person

重要安全守则

申请工作时,切勿提供您的银行或信用卡详细资料。不要转账或完成无关的在线调查问卷。如果您发现可疑内容,请举报此招聘广告。

了解更多