KYC Support Mandarin

Reposted 2 Months Ago
Be an Early Applicant
Hiring Remotely in Cyberjaya, Sepang, Selangor, MYS
Remote
4K-5K Annually
Entry level
Cloud • eCommerce • HR Tech • Information Technology • Analytics
The Role
Perform non-voice KYC validation and documentation tasks, follow SOPs and workflows, use operational tools to locate data, navigate websites, meet productivity and quality targets, and participate in performance improvement activities.
Summary Generated by Built In

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











Skills Required

  • Mandarin proficiency
  • B1 conversational English
  • KYC knowledge
  • Validating and documentation skills
  • Detail oriented
  • Critical thinker
  • Reading and writing capability
  • Non-voice (written) processing
  • Work from office in Cyberjaya
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The Company
HQ: Cherry Hill, NJ
158 Employees
Year Founded: 2009

What We Do

Two95 International Inc., is a global technology firm specializing in enterprise solutions that evolves over BPM, Mobility, Cloud, Analytics, E-commerce & Social Business. Our client base includes several Fortune 500 and mid-market companies across industries and varying geographies. With vast knowledge and knowhow of 20 years in the IT field, we have been chosen as INC500 fastest growing company in North America in 2013. With the accolade of being ranked 11th in Human Resources by INC500, we have also been nominated as the 3rd fastest growing company in South Jersey by SJBM. We are ranked among the Top 20 IT Companies in New Jersey based on the year-on-year growth for the last 3 years. With a seasoned team of highly qualified personnel, our offices are located in New Jersey, Canada and India.

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