Kyc Staff Jobs

MyRobin is a platform that provides businesses with on-demand, pre-screened blue-collar workers on a long and short-term basis. MyRobin providing Blue Collar Worker with continuous access to fair employment opportunities, reducting their cost of living by embedded financial services, and upskilling them to increase their earning potential.

The chosen one will help MyRobin deal with data management, validation, and administrative tasks.

Responsibilities :

• Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory requirements
• KYC Risk Management including active research, screening prospects before on-boarding
• Review KYC documents according to the KYC policy and procedures
• Perform the required KYC screening on new employees/mitra

Qualifications :

• At least have 1 year of experience as KYC or AML
• Possesses strong time management, organizational and relationship building skills
• You are analytical and possess strong communication skills
• You have strong understanding of KYC or AML procedures
• Strong track record in leading medium to large remote teams
• Experienced in outsourcing management
• Experience with MS Office and data programs
• Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment