- Be responsible for ensuring all client records and client regulatory standards in a timely fashion.
- Review the collection and verification of data performance to ensure all KYC recrods are accurate and complete.
- Perform enhanced due diligence on sensitive clients.
- Stay current with all regulatory changes and requirements around AML & KYC obligations.

- Bachelor's degree or equivalent from all majors
- Minimum GPA 2,75
- Fresh graduate are welcome to apply
- Excellent in English (Speaking, Writing, Listening, and Reading with minimum score C1 (Will be tested during the recruitment process)
- Good analytical thinking and problem solving
- Good in Time Management
- Willing work in shifting schedule
- Able to join ASAP
- Willing to Placed in Jakarta