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...

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...

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...

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,...

- Monitor and ensure compliance with applicable laws, regulations, and internal policies.- Prepare and submit regulatory reports and filings as required.- Assist in responding to inquiries from regulatory parties and other external stakeholders.- Collaborate with other departments, including Management to ensure a cohesive approach to compliance.- Stay...

Monitor and ensure compliance with applicable laws, regulations, and internal policies. Prepare and submit regulatory reports and filings as required. Assist in responding to inquiries from regulatory parties and other external stakeholders. Collaborate with other departments, including Management to ensure a cohesive approach to compliance. Stay updated on...

**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...

**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...

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...