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...

Job Desc: 1. Organize periodic trainings on account verification and documentation 2. Deliver insightful analysis to understand step by step processes / products problems and defects 3. Drive initiatives forward with the goal of improving department, cross team efficiencies and process 4. Ensure agent's work quality and deliverability against all job...

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...

**Responsibilities**: - Conduct customer identity verification for new customers in line with KYC policies and procedures. - Analyze and verify relevant documents to ensure accuracy and completeness of customer data. - Prepare reports on KYC verification results and provide recommendations. - Ensure compliance with anti-money laundering (AML) regulations...

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...

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...

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,...

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...

Industry Fintech We are looking someone: - Has team management experience - Has KYC/compliance related experience - Experience in Account Officer - Basic English skills - Area Jakarta - okay with contract based (extendable) - Worked in a financial institute's middle/back office operations before. **Job Types**: Full-time, Contract **Salary**: Up to...

Persyaratan Maximum 28 years old. Minimum Bachelor degree in Accounting/Finance major. Minimum 2 years experience as Credit Analyst. Fluent in English. Computer Literacy. Presentation Skill. Financial Analytic, Analytical Thinking, Problem Solving, Communication Skill. [Only CV in English will be processed] Tanggung Jawab Examine reports on Request...

**Job Purpose**: This is a role for an Officer within the Transfer Agency operational unit, reporting to the Senior Manager 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...

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...

**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...

**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...

**Job Purpose**: This is a role for an Officer within the Transfer Agency operational unit, reporting to the Senior Manager of the Indonesia Transfer Agency Operations. The role involves day-to-day client servicing and transaction processing for the transfer agency operations in Indonesia. This position is in the Transfer Agency operations unit of the...