Aml / Kyc / Data Admin

Verify customers' on boarding process/journey (KYC)- Manage the daily credit/business administration functions specifically financing disbursement, financing settlement, payment refund, financing redemption, payment reconciliation etc- Support financing projects to ensure operation matters are addressed before projects launch- Ensure the Service Level Agreement ("SLA") or Key Performance Indicator ("KPI") for credit operations are met at all time e.g. turnaround time ("TAT"), error correction etc- Ensure the credit operations are in accordance with the SOPs, Policies and Guidelines, Risk & Compliance Framework and Regulatory Framework- Collaborate with various level of personnel within internal and external organization to resolve any credit operations issues in a timely and professional manner- Keep proper records and safekeep the financing documentation e.g. payment memorandum, Service Request Form ("SRF"), Disbursement Account Change Form, payment statement/receipt etc- Ensure all documentations are properly recorded, safekeep and made available in the event for review and audit- Handle new project/task assigned when necessary to support the business requirement**Job Type**: ContractContract length: 12 months**Salary**: RM2,500.00 - RM3,000.00 per month**Benefits**:- Health insurance- Opportunities for promotion- Professional developmentSchedule:- Early shift- Monday to FridaySupplemental pay types:- Overtime pay**Education**:- Bachelor's (required)**Experience**:- KYC / Banking / Finance: 1 year (required)**Language**:- English (required)