Operations

KYC (Know Your Customer)

WhatsApp Chat

Location

Jakarta

Job Level

Staff

Job Type

Contract (1 Year)

Job Descriptions:

  • Responsible for funders account onboarding process
  • Verify funder account after registration process
  • Decides verification status based on SOP
  • Delivers clear information to the funder related to the verification result
  • Escalate problems or issues related to verification process
  • Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
  • Review the collection and verification of data performed to ensure all KYC records are accurate and complete
  • Liaise with customers to obtain missing documents
  • Perform enhanced due diligence on sensitive clients
  • Stay current with all regulatory changes and requirements around AML & KYC obligations

Requirements:

  • You hold a bachelor degree with outstanding academic records
  • You have 1 year of experience in KYC or related roles, Fresh Graduates are welcome
  • Good attention to detail
  • Proficiency in Ms. Office and digital platform operating
  • You have strong understanding of KYC or AML procedures for financial institutions
  • You are analytical and possess strong communication skills
  • Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
  • Passionate for the fintech industry and is a start-up culture fit

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