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Onboarding Specialist

Salary undisclosed

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  • Assessment and verify customer data and support the appendices to ensure all the documents valid
  • Maintain the necessary SLAs and report to the team manager on a regular basis
  • Liaise with other stakeholders to provide information about customer profile
  • Provide daily, weekly, and monthly reports

Minimum Qualifications

  • Bachelor's degree from reputable university
  • Quick understanding capabilities and execution of new learnings or concepts
  • Have strong analytical and communication skills
  • Good in communication and have analytical & problem-solving skills
  • Have a good in verbal and written communication skills
  • Familiar with operating Microsoft Office and attention to detail
  • At least 1 year experience in onboarding and AML process
  • Understand in assessment/ review legality document both individuals or corporate would be a plus
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