Register
Recruit Create CV
Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Data Analyst ( Glints Client)
Recruited by Glints 8 months ago Address Jakarta Raya, Indonesia
Kyc Video Banking Jobs
Recruited by Valdo Intl 8 months ago Address Jakarta Raya, Indonesia
Kyc Video Call Jobs
Recruited by Valdo Intl 8 months ago Address Jakarta, Indonesia
Apac Commercial Banking, 2024 Full Time Analyst, Indonesia
Recruited by Citi 8 months ago Address Jakarta, Indonesia
Apac Commercial Banking, 2024 Summer Analyst, Indonesia
Recruited by Citi 9 months ago Address Jakarta, Indonesia
Business Analyst (Banking) Jobs
Recruited by PT Midas Daya Teknologi 9 months ago Address Jakarta, Indonesia
Internship - Special Product Project
Recruited by Prudential Indonesia (PT Prudential Life Assurance) 9 months ago Address Jakarta, Indonesia
Junior Analyst - Retirement
Recruited by WTW 9 months ago Address Jakarta Raya, Indonesia
Operations Kyc Shopeepaylater Jobs
Recruited by SeaMoney 9 months ago Address Jakarta Raya, Indonesia
Data Analyst Junior Jobs
Recruited by Intrias Mandiri Sejati 9 months ago Address Jakarta, Indonesia
Internship Vacancy At Aidentifi
Recruited by Aidentifi 10 months ago Address Jakarta Raya, Indonesia
Analyst - Business Investigation & Compliance
Recruited by Orbit Jobs 10 months ago Address Jakarta Raya, Indonesia
Commercial Engineer Staff Jobs
Recruited by PT Dayak Membangun Pratama 10 months ago Address Jakarta Raya, Indonesia
Kyc Intern (Next Level Internship)
Recruited by Mekari 10 months ago Address Jakarta, Indonesia
Special Project Officer Jobs
Recruited by Talent Insider 10 months ago Address Jakarta Raya, Indonesia
Compliance Analyst - Jakarta
Recruited by KALLA 10 months ago Address Jakarta, Indonesia
Administrator/ Analyst, Know Your Customer (Kyc) Department
Recruited by MUFG 10 months ago Address Jakarta Raya, Indonesia
Business Analyst - Banking
Recruited by Accord Innovations 10 months ago Address Jakarta Raya, Indonesia
Kyc Support Intern Jobs
Recruited by MyRobin.ID 11 months ago Address Jakarta, Indonesia
Client Analyst Jobs
Recruited by Traders Family 11 months ago Address Jakarta Raya, Indonesia
Edd Compliance Analyst - Apac
Recruited by Binance 11 months ago Address Jakarta, Indonesia

Know Your Customer (Kyc)

Company

Faspay
Address Jakarta Raya, Indonesia
Employment type FULL_TIME
Salary
Expires 2023-06-23
Posted at 11 months ago
Job Description

Job Qualifications :

  • At least 1-2 years of working experience as KYC in e-commerce/other tech company is required for this position.
  • Great communication skills
  • Driven, motivated, willing to work hard and adapt fast
  • Strong logical thinking and problem-solving skill


s :

  • Checking merchant documents completeness
  • Screening and filtering merchant submission
  • Do KYC due diligence (background checking, CDD, EDD, AML)
  • Adjusting data submission to merchant registration format for onboarding process