Know Your Customer – Jakarta

Job Description

Tasks and Responsibilities :

• Be responsible for ensuring all client records and client regulatory standards in a timely fashion.
• Review the collection and verification of data performance to ensure all KYC records are accurate and complete.
• Perform enhanced due diligence on sensitive clients.
• Stay current with all regulatory changes and requirements around AML & KYC obligations.

Requirements :

• Bachelor’s degree or equivalent from all majors
• Minimum GPA 2,75
• Fresh graduate are welcome to apply
• Excellent in English (Speaking, Writing, Listening, and Reading with minimum score C1 (Will be tested during the recruitment process)
• Good analytical thinking and problem solving
• Good in Time Management
• Willing work in shifting schedule
• Able to join ASAP
• Willing to Placed in Jakarta