[Customer Service]E-Commerce E-KYC & Fraud for Mandarin Speaker[KL sentral]ID:57876

4,500 MYR ~ 5,100 MYRKL Sentralabout 17 hours ago

Overview

  • Salary

    4,500 MYR ~ 5,100 MYR

  • Industry

    Call Center

  • Job Description

    Key Responsibilities:
    E-KYC is a process conducted for Chinese-speaking sellers who are registered on Global hugeE-Commerce.

    •Conduct thorough KYC checks and monitor customer activities to identify potential fraud.
    •Implement and maintain effective fraud detection and prevention strategies.
    •Analyze transaction patterns and investigate suspicious activities.
    •Collaborate with cross-functional teams to ensure compliance with internal and external policies.
    •Stay updated on industry trends, regulatory changes, and security measures.
    •Prepare detailed reports on fraud cases and KYC compliance.
    •Provide support and training to team members on fraud prevention strategies.
    •Respond to customer inquiries via phone, email, and chat in a timely and professional manner
    •Resolve customer issues efficiently and effectively while maintaining a high standard of service.
    •Identify and escalate complex issues to the appropriate department for resolution.
    •Maintain detailed records of customer interactions and transactions.
    •Collaborate with team members to improve customer service processes.
    •Stay updated with product knowledge to provide accurate information to customers.
    Contribute to team meetings and training sessions to enhance service delivery.

Qualifications

  • Requirement

    ■ MUST REQUIREMENTS
    SPM + 1year working experiences(any field is ok)
    Fresh graduates with a diploma or degree are welcome to apply.
    Language : English (B1) + Mandarin (C1).
    Possible to join 14 July 2025,21 July 2025 or 28 July 2025

    ■ADVANTAGES
    •Experience in customer service is preferred.
    •Experience in KYC and fraud prevention is more preferred.

    •Proven experience in KYC, fraud prevention, or a related area within the e-commerce industry.
    •Strong analytical and problem-solving skills.
    •Excellent communication and interpersonal abilities.
    •Familiarity with regulatory requirements and industry best practices.
    •Ability to work independently and as part of a team.

  • English Level

    -

  • Other Language

    Mandarin, English

Additional Information

  • Benefit

    Basic Salary : RM4500
    KPI allowance: up to RM300
    Night shift allowance: up to RM 300

    -Other benefits disclose during interview-

  • Working Hour

    checking ~ checking

  • Holiday

    5 days working, 2 days off
    ・AL 30 days (includes public holidays)
    ・MC 8 days
    --Please note that the infomation may have changed, so we recommend confirming directly with the company during the interview--

  • Job Function