Found Description
SHOPLINE is looking for a KYC professional in Kuala Lumpur to support global merchant due diligence and credit risk assessments. The ideal candidate should have 3-4 years of experience in a payment company or bank, along with proficiency in English and Mandarin.
You'll monitor merchant performance and assist with fraud management while maintaining excellent partner relations. A customer-oriented mindset and understanding of KYC and AML policies are essential.
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