Kyc Staff: Yogyakarta Area

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 :

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

Qualifications :

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