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.