Two95 International

KYC Support Mandarin

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeCyberjaya, Selangor, Malaysia

Meet assigned productivity targets and quality standards.
Understand the assigned unit of work in the investigation process.
Follow instructions, standard operating procedures, and workflows for each segmented investigation task.
Use appropriate operational tools and applications to find data.
Navigate websites successfully.
Understand and adhere to workflow directions.
Participate in performance improvement plans for self-development.
Perform a variety of routine standard tasks.

Two95 International Inc. · Cyberjaya, Malaysia · Full-time · Posted 2025-05-29

Salary: unknown currency 3,500–4,500

Workplace: on_site

Department: Customer support

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

Explore more opportunities at Two95 International