- Location
- Jakarta, ID
- Type
- Contract
- Education
- Bachelor
- Closing date
- Today
- Source
- iCIMS
Description
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 recrods are accurate and complete.- Perform enhanced due diligence on sensitive clients.- Stay current with all regulatory changes and requirements around AML & KYC obligations.
Qualifications
- 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