SeaBank - AML Agents - Layer 2 (Contract-Based)
Shopee
- Jakarta Selatan, IndonesiaJalan Mega Kuningan Barat 3, Kuningan Timur Kel., Setiabudi, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Hợp ĐồngCONTRACTOR
Đã hết hạn 2 years ago
2022-01-13T12:16:24.783740+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- Maintain and implement AML/CFT processes and risk management process control in accordance to AML/CFT regulations
- Review L1 Agents work on verifying user's information and conduct due diligent reviews as part of KYC policy
- Conduct appropriate levels of due diligence on accounts based on the customer's risk score
- Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls
Trình độ tối thiểu
- At least 1 (one) year experience in AML /KYC role
- Strong interpersonal and communication skills
- Attention to details and organizational skills
- Comfortable with shifting schedule
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- General Services
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Sopo Del Tower, Jalan Mega Kuningan Barat 3, Jakarta Selatan 12950, Indonesia
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Về Shopee
Shopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities.
Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce.
Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena and SeaMoney.