Responsibilities :
- Perform a day-to-day due diligence review of prospective customers by confirming KYV 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 diploma or 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
