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KYC Support Mandarin

Two95 International Inc.

Workable
Location
Cyberjaya, Selangor, Malaysia, Malaysia
Type
Full-time
Salary
Salary not specified
Posted
29 May 2025
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
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