Affiliate KYC Agent - Operations (Solo, Contract-based)
Salary undisclosed
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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
- 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
- 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 |