KYC Agent, Operations, SeaBank (Contract Based)

Job Description:

• Perform a day-to-day due diligence review of prospective customers by confirming KYC data requirements in accordance with the applicable regulations and internal policies.
• Responsible for collecting and reviewing documents submitted based on a set of guidelines provided.
• Properly record and maintain documentation of necessary supporting documents.
• Perform due and timely escalation to the supervisor whenever needed.
• Perform any other duties relevant to the onboarding process as assigned.
   

Requirement:

• Minimum bachelor’s degree from any major.
• Has 0 -1 years of experience from related field.
• Must be willing to work in shifting.
• Willingness to learn and grow, self-motivated and result oriented.
• Strong interpersonal, analytical and communication skills.