KYC Support Mandarin

Two95 International Inc.

Company	Two95 International Inc.
Category	Finance
Location	Cyberjaya
Remote	On-site (inferred)
Employment	Full-time
Level	Entry
Salary	Not stated by the employer
Posted	29 May 2025
Last verified	7 Aug 2026
Source	Employer ATS (workable)

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Description

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 &amp; experience)     Eligibility: Freshers from any background/Experienced professionals    No specific domain/Industry experience required      Hiring Requirements:   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Validating  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KYC  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Critical thinker  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Documentation &amp; verification  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Detail oriented  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Non-voice  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Reading &amp; writing capability   Roles &amp; responsibilities:   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Meets predetermined and assigned productivity targets and quality standards.   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Understanding of assigned Unit of work in the investigation process.   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Follows clear instructions, SOP’s and workflows of each segmented task of our investigations process.   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Leverages appropriate operational tools and applications to find the data.  ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ability to successfully navigate websites.   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Understands and adheres to workflow directions.   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Participate in performance improvement plans for self- development.   ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Performs a variety of routine standard tasks   &nbsp;  &nbsp;  &nbsp;  &nbsp;  &nbsp;  &nbsp;  &nbsp;  &nbsp;  &nbsp;  &nbsp;