Epicareer Might not Working Properly
Learn More

Affiliate KYC Agent - Operations (Solo, Contract-based)

Salary undisclosed

Checking job availability...

Original
Simplified
Job Description

  • Perform a day-to-day due diligence review of prospective customers by confirming KYC data requirements in accordance with the applicable regulations and internal policies
  • Responsible for reviewing tax and bank account 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 bachelor’s degree from any major
  • Has 0 -1 year of experience from related fields (Fresh graduates with internship experiences are welcome to apply)
  • Willingness to learn and grow, self-motivated and result oriented
  • Strong interpersonal, analytical and communication skills
Job Description

  • Perform a day-to-day due diligence review of prospective customers by confirming KYC data requirements in accordance with the applicable regulations and internal policies
  • Responsible for reviewing tax and bank account 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 bachelor’s degree from any major
  • Has 0 -1 year of experience from related fields (Fresh graduates with internship experiences are welcome to apply)
  • Willingness to learn and grow, self-motivated and result oriented
  • Strong interpersonal, analytical and communication skills
About Shopee
Size More than 5000
Industry Broadline Retail
Location Singapore
Founded 5 February 2015
View Company