Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
KYC Investigator of an e-commerce platform. • Conduct comprehensive KYC due diligence on Chinese and English-speaking sellers applying to join the e-commerce platform. • Review identification documents, business licenses, bank details, and other relevant materials to validate merchant legitimacy. • Utilize internal tools and external databases to assess risk and detect signs of potential fraud or misrepresentation. • Communicate with sellers in both Chinese and English via email or phone to collect missing information or clarify discrepancies. • Maintain detailed records of verification outcomes and document decision rationales in compliance with audit requirements. • Collaborate with internal teams (Risk, Compliance, Legal, Product) to resolve complex or high-risk cases. • Escalate red flags and suspicious activity for further investigation as per internal escalation protocols. • Continuously monitor fraud trends and contribute feedback to improve onboarding workflows and KYC checklists.
May 2021 - Dec 2021 2 semesters Jan 2022 - Oct 2022 2 semesters July 2023 - Dec 2023 2 semesters July 2024 - Dec 2024 2 semesters • Teaching entry level Chinese Chess (Xiang Qi) to TARUMT students for 7 semesters covers History, Rules and Regulations, Checkmate Method, Advanced Checkmate Method, Opening, Midgame, Endgame Strategy
• Provides financial protection based on clients' profile. • Involves selling Medical Card, Critical Illness, Life Insurance, Personal Accident Insurance, Fire Insurance
• Perform trade execution and margin account settlement • Handle documents to transfer T2 contract from trading account to margin account and transfer free shares to increase margin limit • Perform fundamental analysis and valuation on listed companies in Bursa Malaysia for new funds allocation.
• Front line review of clients' credit profile and KYC checks for mortgage submission. • Promotes MRTA/MLTA protection on mortgage. • To have mutual relationship with Premier Bankers and Relationship Managers to cross-sell retail banking and wealth products and ensure continuous inwards and outwards referral. • Builds relationship by visiting real estate agency, developers office, law firm and valuer.