7 Data Verification Jobs - October 2026 - Urgent Hiring

Showing 7 jobs results for "data verification"
Never miss any updates for Data Verification jobs
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
3 days ago
MYR10 - MYR12 Per Hour
WFH • Fresh Graduates
Near Train Station
  • Deposit Invoice Issuance: Generate customer deposit advance invoices and perform payment verifications directly within the ERP system upon sales order approval.
  • E-Invoice Submission & Error Tracking: Submit individual e-invoices directly through the ERP system, track submission validation status, and promptly resolve any rejected submissions or transmission errors.
  • Customer Data Validation: Cross-check customer details—including Full Name (matching NRIC), IC Number, Billing Address, and TIN—prior to submission to ensure accuracy. ...
E-invoicing Bank Reconciliation
+5
Posted
a month ago
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
3 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
3 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
3 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
3 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
3 days ago
High Opportunity