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AML/KYC Data Entry Specialist — Flexible Hours

Company

TNG Digital

Location

kuala lumpur, Malaysia

Type

Full-time

TNG Digital, a part of TNG Digital Group, seeks a detail-oriented professional for the e-KYC review process. The role involves onboarding new users, ensuring compliance with AML policies, and collaborating with management on various projects.

The ideal candidate will possess knowledge in AML and eKYC operations, proficiency in MS PowerPoint and Excel, and should be comfortable with E-Money products. Flexible working hours and mobile allowances are offered.

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