Deskripsi pekerjaan
Job Desc :
- 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 obligatio
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;聽
- Passionate for the fintech industry and is a start-up culture fit.
