Risk Onboarding Specialist
OY! Indonesia
- South Jakarta, Indonesia19, RT02/RW16, Jalan Metro Pondok Indah, Pondok Pinang Kel., Kebayoran Lama, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- ContractualCONTRACTOR
Job Description
- 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
Minimum Qualifications
- 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
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Pondok Indah Office Tower 5
About OY! Indonesia
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.