Baru SeaBank - AML Agents - Layer 1 (Contract-Based)

Date Posted: Posted3 hari yang lalu

Salary:

Jakarta

Apply Now Whatsapp to Friend Save This Job

Job Description

Perform day-to-day due-diligence review of prospective and existing customers on the in-house KYC System 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 supervisor whenever needed

Perform any other duties relevant to onboarding and periodic review process as assigned
Previous AML KYC/ onboarding experience will be advantageous.

Fresh grad is welcome to apply

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

Related Jobs

id -

Apply Now
Marketing Freelance (Freelance)

Bogor - EmployerAktif 3 hari yang lalu

Apply Now

Sedang membutuhkan karyawan yang memiliki motivasi yang tinggi untuk ditempatkan pada client kami yang bergerak dibidang Properti.
Baru Smartfren 4g Spesialist - Jakarta Timur

PT.Kharisma Potensia Indonesia

Jakarta - 1 hari yang lalu

Apply Now

PT. Kharisma Potensia Indonesia (KPI) sedang membutuhkan para karyawan yang memiliki motivasi yang tinggi untuk ditempatkan pada client kami Perusahaanâ¦
Graphic Designer

Jakarta - Posted20 hari yang lalu

Apply Now

Creating illustrations for any information that could help consumers received the message easily. Generate new ideas and concepts and develop interactiveâ¦
Korespondensi Email Perbankan (PRIA)

Mitracomm Ekasarana PT

Jakarta - Posted29 hari yang lalu

Apply Now

Memberikan Informasi yang dibutuhkan Customer. Mampu mengoperasikan komputer (MS Office).

Job Detail

Job Id

1dd8d00e55d1c08d
Location

Jakarta
Company

Shopee
Type

Private
Employment Status

Permanent
Positions

Available
Career Level

Experience
Gender

Male/Female