Trac Verificator

Perform customer due diligence (CDD) for new customers and periodic CDD review on existing customers.- Review KYC (Know Your Customer) documentation.- Maintain and update database of all information and documents.Requirements:- Fresh Graduate or having experience in KYC screening will be advantage.- Attention to detail, good communication skill, strong problem-solving skills with high integrity.- Placement in East Jakarta.- Willing to work on shifting schedules.**Mari berkarir bersama kami**:Pastikan lowongan yang anda lamar sesuai dengan kriteria yang anda inginkan, dan sesuai dengan minat, bakat dan pengalaman anda.