Full Time KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract Jobs, Salary up to MYR 2,600 in Agensi Pekerjaan Cornerstone Global Partners (Malaysia) WP Kuala Lumpur - Maukerja

Minimum SPM qualification or higher.

Prior experience in administration, operations, data entry, or customer service is an advantage.

Strong attention to detail with good analytical and problem-solving skills.

Able to work efficiently in a fast-paced environment while meeting deadlines.

Comfortable working from the office, including shift schedules where applicable.

Fresh graduates with relevant skills are welcome to apply.

Review customer and merchant applications, documents, and information for accuracy.

Perform verification and screening in accordance with internal policies and compliance standards.

Detect incomplete submissions, inconsistencies, suspicious activities, and potential fraud cases.

Complete assigned reviews within the required accuracy and turnaround time.

Escalate exceptional or complex cases to the appropriate team for further action.

Maintain accurate records and ensure smooth day-to-day operational support.

Assist with basic enquiries related to application or verification status when required.

Meet individual productivity and quality performance targets.