Baru SeaBank - AML Agents - Layer 1 (Contract-Based)

Date Posted: Posted3 hari yang lalu
Salary:
Shopee
Jakarta
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Job Description

Perform day-to-day due-diligence review of prospective and existing customers on the in-house KYC System in accordance with the applicable regulations and internal policies.

Responsible for collecting and reviewing documents submitted based on a set of guidelines provided.

Properly record and maintain documentation of necessary supporting documents

Perform due and timely escalation to supervisor whenever needed

Perform any other duties relevant to onboarding and periodic review process as assigned
Previous AML KYC/ onboarding experience will be advantageous.

Fresh grad is welcome to apply

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

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Job Detail

  • Job Id
    1dd8d00e55d1c08d
  • Location
    Jakarta
  • Company
    Shopee
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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