SeaBank - KYC Onboarding Agents (Contract-Based)
- Jakarta Selatan, IndonesiaJalan Mega Kuningan Barat 3, Kuningan Timur Kel., Setiabudi, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- 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
- Job level
- Entry Level / Junior, Apprentice
- Job category
- General Services
- Educational requirement
- Bachelor's degree graduate
- Recruiter response to application
- Office Address
- Sopo Del Tower, Jalan Mega Kuningan Barat 3, Jakarta Selatan 12950, Indonesia
- 28 openings
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