Agent KYC
Job Descriptions
- Perform a day-to-day due diligence review of Shopee driver applicants by confirming KYC data requirements in accordance with the applicable regulations and internal policies.
- Responsible for 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.
Requirements
- Minimum bachelors degree from any major.
- Has a minimum of 1 year of experience in the related field.
- Familiar with Google Sheet and Ms Excel
- Must be willing to work in shifts.
- Willingness to learn and grow, self-motivated, and result-oriented.
- Strong interpersonal, analytical, and communication skills.
Job Type: Full-time
Information :
- Company : PT. Valdo Sumber Daya Mandiri Area Yogyakarta
- Position : Agent KYC
- Location : Yogyakarta
- Country : ID
Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com
Post Date : 2025-03-28 | Expired Date : 2025-04-27