Oy Indonesia Visibility Public

4 months ago


Jakarta, Indonesia OY! Indonesia Full time

OY is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.
Assessment and verify customer data and support the appendices to ensure all the documents valid
Maintain the necessary SLAs and report to the team manager on a regular basis
Liaise with other stakeholders to provide information about customer profile
Provide daily, weekly, and monthly reports
Bachelor's degree from reputable university
Quick understanding capabilities and execution of new learnings or concepts
Have strong analytical and communication skills
Good in communication and have analytical & problem-solving skills
Have a good in verbal and written communication skills
Familiar with operating Microsoft Office and attention to detail
At least 1 year experience in onboarding and AML process
Understand in assessment/ review legality document both individuals or corporate would be a plus



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