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Shopeepay Fraud

Shopeepay Fraud
Company:

Elabram Systems

Place:

Kuala Lumpur, Kuala Lumpur

Job Function:

Legal

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Details of the offer

Key Responsibilities**KYC**- To perform screening on all KYC accounts to ensure data are aligned with BNM regulatory requirements- Identifyfraudulenttransactions and cancel them from further processing.**AML**- Screen customer in accordance with AML Regulations before onboardingKey Requirements:- Flexible with any kinds of shifts - willing to work during weekends and/or night shifts- Detail-oriented, comfortable with repetitive tasks- Familiar with Microsoft Word / Excel- Diploma/Degree grads preferred- Has stable home-based connection (mobile data and hotspot NOT allowed)

Source: Whatjobs_Ppc
Job Function:

Requirements

Shopeepay Fraud
Company:

Elabram Systems

Place:

Kuala Lumpur, Kuala Lumpur

Job Function:

Legal

Report this offer

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