Duties & Responsibilities:

  • Verify the quality of KYC documentation when users signed up a new wallet via TrueMoney & Bakong
  • Perform daily verification & approve ‘KYC Upgrade’ timely to respond to team and/or customer’s immediate request.
  • Weekly validate & approve user requests of closing e-Wallet.
  • Assist Line Manager to update customer profile to ensure KYC data accuracy and quality for both new and existing wallet users.
  • Perform inquiry or phone call to validate users in case of a doubtful identity is detected and/or assist with other matters as assigned by Line Manager / Head.
  • Other tasks assigned by line manager / Head.


  • Fresh Graduate or in Bachelor Degree in Banking and Finance or other related field
  • Ability to prioritize task effectively within tight SLA
  • Working as Team Work
  • Good communication and interactions with people
  • Have good understanding of e-Wallet product

>Contact Telegram : 016 777 664

Join Our Telegram Channel : https://t.me/truemoneycareers