Key Responsibility: Conduct analysis on large data set and provide solutions to cross-functional teams Perform KYC verification to ensure user identity and compliance with regulatory standards. Monitor and analyze user behavior and transactional data to identify abnormal activities and assess bonus eligibility. Prepare reports and track data trends to support decision-making and implement timely risk control measures. Key Requirement: Possess at least Diploma/Advanced/Higher/Graduate Diploma in any field. Fresh graduates are encouraged to apply. Required Language (s): English and Mandarin (written and spoken). Required Skill(s): Microsoft Office especially Microsoft Excel (VLOOKUP & Pivot table) for report writing. Able to work in shift, irregular(rotational), weekends and public holidays.