Kyc Agent

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 effectively. -...

**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...

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...

**About the Role** Fasten your helmet and climb aboard if you’re ready to be our Credit KYC Lead. In this role, you will act as an integral player within the Credit Operations based in Indonesia that focuses and leads the KYC team. You will need critical thinking skills to identify complex problems, stellar analytical thinking, and problem-solving...

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,...

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...

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...

**Responsibilities**: The individual is appointed to play roles in managing clients’ relationship related to Domestic Funds Services products and also becoming escalation point for Global Securities Operations (GSO) for any issue that require client’s involvement. General responsibilities of the SeS RTM are: - Managing client relationship and providing...