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.
Requirements
- Minimum bachelor’s degree from any major.
- Has 0 -1 year 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.
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SeaBank is a digital financial institution. We are a tech-based banking company, providing customers the convenience of banking 24/7 from home or anywhere, through smartphones. SeaBank aims to become the country’s Bank with Digital Services destination via ongoing product optimization and cutting-edge technology, providing a seamless and enjoyable user experience. Prior to being acquired by SEA in 2021, SeaBank was known as PT Bank Kesejahteraan Ekonomi (BKE), a bank that was established in 1992. SEA (NYSE: SE) is a leader in digital entertainment, e-commerce and digital financial services across Greater Southeast Asia. Together with Sea, SeaBank's mission is to better the lives of consumers and small businesses in our region with technology. The SeaBank team is rapidly growing. We are on the lookout for talent who have the drive to shape the future of banking industry and serve the underserved segment in Indonesia. If you are excited by innovation and the new ways of banking, SeaBank could be a place for you.
