Kyc - Agent

Job Desc: - Perience as a KYC or tele-verification min 1 year will be a plus - Strong customer care skills and active listening - Familiar with CRM systems and practices. - Customer orientation and ability to adapt/respond to different types of characters. - Excellent communication and observation - Ability to multi-task, prioritize and manage time...

**Deskripsi Pekerjaan**: - Melakukan proses Know Your Customer (KYC) untuk memverifikasi identitas nasabah sesuai dengan regulasi yang berlaku. - Memeriksa kelengkapan dan keakuratan dokumen nasabah dalam proses pembukaan rekening atau transaksi keuangan. - Mengidentifikasi potensi risiko terkait pencucian uang atau pendanaan terorisme melalui analisis data...

Requirement: - Perience as a KYC or tele-verification min 1 year will be a plus - Strong customer care skills and active listening - Familiar with CRM systems and practices. - Customer orientation and ability to adapt/respond to different types of characters. - Excellent communication and observation - Ability to multi-task, prioritize and manage time...

Tugas dan Tanggung Jawab: - Melakukan proses Know Your Customer (KYC) untuk memverifikasi identitas nasabah sesuai dengan regulasi yang berlaku. - Memeriksa kelengkapan dan keakuratan dokumen nasabah dalam proses pembukaan rekening atau transaksi keuangan. - Mengidentifikasi potensi risiko terkait pencucian uang atau pendanaan terorisme melalui analisis...

Requirement: - Strong knowledge of regulatory requirements, KYC/KYB procedures - Minimum one year of experience in financial services KYC/KYB analysis - Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check) - Familiarity with Indonesia/Singapore banking activities and compliance considerations. - Familiarity with...

Are you a talented and driven problem solver who would like to join us in Jakarta, Indonesia? Someone with a startup mentality, who is capable of integrating into a multicultural team? **Which journey will you join?** TREVO aims to change not just the way people in South East Asia move around, but also to help, assist, educate, and change the way people...

Requirement: - Experience as a KYC Team Leader min 1 year - Strong customer care skills and active listening - Familiar with CRM systems and practices. - Customer orientation and ability to adapt/respond to different types of characters. - Excellent communication and observation - Ability to multi-task, prioritize and manage time effectively. - Minimal...

Kredit Pintar is a Fintech (Financial Technology) company that has a mission to improve the quality of life of Indonesian people by providing various short-term loan options. To realize the mission as a Fintech Company that can advance the country, Kredit Pintar opens opportunities for those who want to contribute in improving the quality of life by...

Job Desc: - Lead & nurture team members to be able to achieve target - Identify and assess customers’ needs to achieve satisfaction - Build sustainable relationships and trust with customer accounts through open and interactive communication - Provide accurate, valid and complete information by using the right methods / tools - Handle customer complaints,...

**Responsibilities** - Conduct customer visits and surveys to gather the necessary information and documentation for assessing customer eligibility. - Thoroughly evaluate the condition of collateral (property/land/building) and provide recommendations on the value of the collateral in the system. - Ability to compare and collaborate with KJPP on property...

**Responsibilities** - Conduct customer visits and surveys to gather the necessary information and documentation for assessing customer eligibility. - Thoroughly evaluate the condition of collateral (property/land/building) and provide recommendations on the value of the collateral in the system. - Ability to compare and collaborate with KJPP on property...

Moladin is Indonesia’s leading mobility fintech platform with end to end financing solutions for all players in the used car and EV ecosystem. Moladin empowers its rapidly growing network of more than 26,000 active used car agents and dealer MSMEs, and provides used car consumers with better financing access through digitized loan underwriting. This is...

This is a role for a team manager at Assistant Vice President level within the Transfer Agency, reporting to the Head of the ID Transfer Agency Operations. The role involves day-to-day transaction processing and client servicing for the transfer agency operations in Indonesia. This position is in the Transfer Agency operations unit of the Global Funds...

**Job Purpose**: **Job Background/ context**: The Transfer Agency Department is primarily responsible for the accurate maintenance of the fund and shareholder register, accurate capture and reporting of investor dealings in the fund for which Citi acts as the fund’s transfer agent. The local team is responsible for day-to-day client servicing, coupled...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...