SeaBank - KYC Onboarding Agents (Contract-Based)

Date Posted: Posted30+ hari yang lalu
Salary:
Jakarta
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Job Description

Perform day-to-day due-diligence review of prospective customers by confirming KYC data requirements 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 a supervisor whenever needed

Perform any other duties relevant to onboarding process as assigned
At least 1 (one) year experience in a customer-facing role will be advantageous but fresh grad is welcomed to apply

Previous KYC/ onboarding experience will be advantageous.

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

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Job Detail

  • Job Id
    ce9c7b759c1f3001
  • Location
    Jakarta
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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