Operations (Fraud - KYC)
CGP Personnel
About the job
Headcount Needed: 1 pax
Salaries & Benefits:
- Basic Salary: RM2,200 per month
- KPI Incentives
Roles & Responsibilities:
- To perform KYC screening review for the Client’s product applications aligned with established SOP and guidelines.
- Identify fraudulent transactions and cancel them from further processing.
- Handling customer escalation by replying user’s KYC related inquiries and issues in an accurate and timely manner.
Key Requirements:
- Experience in data entry &/or customer service is preferred.
- Must be comfortable with fully working in office arrangements.
If you believe you fit the requirements for the role, please submit your application below or drop us an email directly quoting the job title.
Due to an anticipated high volume of applicants, we regret that only shortlisted candidates will be notified. The information provided is for recruitment purposes only.
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Cornerstone Global Partners (EA Licence Number: 19C9859) is an affirmative equal-opportunity employer and recruitment firm. We evaluate qualified applicants without regard to race, colour, religion, creed, gender, sexual orientation, gender identity, marital status, national origin, age, veteran status, disability, or any other protected class
Consultant Name : Jacintha Cheong
EA Registration Number: R1101790
Cornerstone Global Partners Pte Ltd (EA License: 19C9859)
Job ID: #7183
contact@cornerstoneglobalpartners.com 
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