KYC Support Mandarin
At a glance
Mid-level Risk & Financial Compliance role at Two95 International Inc. Cyberjaya · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Meet assigned output goals while keeping work quality within the required standards
- Review your investigation tasks, then follow the relevant instructions, procedures and workflows
- Use operational tools and websites to locate information for validation and verification work
- Take part in plans to improve your own performance and handle routine tasks
What you bring
- You can read and write in Mandarin and have conversational English at B1 level
- You bring careful attention to detail, sound judgment, and experience or ability in KYC, documentation and verification
- You can follow investigation procedures and workflows while working in a non-voice role
Who this fits
This role suits freshers from any background as well as experienced professionals; prior industry experience is not required. You’ll work onsite in Cyberjaya, with shifts scheduled between morning and midnight, across Monday to Sunday, and two days off each week.
From the employer
Language: Mandarin proficiency + B1 (conversational English)
Location: WFO in Cyberjaya
Shifts: Between 8 AM to 12 AM (2 shifts), shift allowance for afternoon shift provided
Working days: Monday to Sunday (weekly 2 days off)
Salary range: Between 3.5k to 4.5k Basic (Depending upon current salary & experience)
Eligibility: Freshers from any background/Experienced professionals
No specific domain/Industry experience required
Hiring Requirements:
· Validating
· KYC
· Critical thinker
· Documentation & verification
· Detail oriented
· Non-voice
· Reading & writing capability
Roles & responsibilities:
· Meets predetermined and assigned productivity targets and quality standards.
· Understanding of assigned Unit of work in the investigation process.
· Follows clear instructions, SOP’s and workflows of each segmented task of our investigations process.
· Leverages appropriate operational tools and applications to find the data.
· Ability to successfully navigate websites.
· Understands and adheres to workflow directions.
· Participate in performance improvement plans for self- development.
· Performs a variety of routine standard tasks
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Risk & Financial Compliance
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