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
- Hợp ĐồngCONTRACTOR
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Safety and Security
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Pondok Indah Office Tower 5
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://oyindonesia.com/
Về 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.