Job Description
At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia’s most used apps for payments and everyday life. Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler. Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.
What You’ll Do
- Perform the on-boarding process (e-KYC review) on daily basis according to established procedures.
- To ensure case makers achieve their daily targets as well as fulfilled alert time lines.
- Ensure meet productivity and quality (QA) targets set.
- To assist Assistant Manager/Manager, Head, AML/CFT Unit on any ad-hoc AML/CFT-related matter or project.
- Perform name screening on new registered user (MOHA & UNCSR) and reportin...
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