Staff KYC - Staff

  Min. 6 Month(s)
Requirement Needs :
  • Overtime
  • Team Working
  • Sociable
  • Supple
  • Shifting
  • Rolling
Requirement Skills :
  • Communication
  • Computer (MS. Office)
  • Sales Skill

Responsibilities :

  • Analyze client profile to determine the required KYC information as per procedure.
  • Analysis of collected data, perform sanity check, liaise with the team leader for further documents, information and confirmation.
  • Maintain SLA and accuracy for customer and regulator satisfaction

Requirements :
  • Have experience is a plus
  • Good Appearance
  • Min. Diploma degree from any major.
  • Having KYC knowledge is a plus.
  • Able to operate Ms. Office (Ms. Excel, Ms. Word).
  • High attention to details
  • Willing to work in shifting schedule
  • Good teamwork, adaptability, and agility.