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