Persyaratan
1 - 3 tahun pengalaman
Minimal Sarjana (S1)
Skills
Know Your Customer
Know Your Business
Operations Management
Loker ini dikelola oleh
ardiska mega perwita
Aktif 10 jam yang lalu
Deskripsi pekerjaan KYB Operations Specialist Glints
At Glints, we are building the #1 tech-enabled recruitment and career discovery platform in Southeast Asia that helps people and organisations realise their human potential by joining great organisations, learning the right skills and building great teams.
At Glints, we are building the #1 tech-enabled recruitment and career discovery platform in Southeast Asia that helps people and organizations realize their human potential by joining great organizations, learning the right skills and building great teams.
We’re looking for a KYB Operation Specialist to join our Marketplace Operations team to build high trust platform for all Glints users, validating and ensuring B2B clients’ information before establishing a relationship.
In this role you will be responsible for verifying business information, overseeing the employer's onboarding operations and working with other compliances. You will need to have a strong understanding of KYB processes and procedures focused on the Glints regulatory landscape and compliance requirements; with emphasis on applicable AML requirements including customer identification procedures, beneficial ownership (e.g CDD rule), due diligence best practices, sanction screening requirements, and fraud and anti-money laundering protocols.
In this role, you will:
- Responsible for ensuring all employer's records are compliant with Glints’ Know Your Business (KYB) regulatory standards in a timely manner.
- Maintain up-to-date knowledge of regulatory changes and landscape.
- Review the collection and verification of data performed to ensure all KYB records are accurate and complete.
- Handle fraud and dispute management duties, where necessary.
- Help Junior Assistant Manager, assess and decide on a case-by-case basis measurements should be taken with regard to special investigations, and work with the operations team to follow-up, execute and pass exceptions into standard processes.
- Develop and maintain policies and procedures applicable to Glints employers, including iterating on existing workflows to streamline and add efficiency.
- Perform enhanced due diligence on sensitive clients
Why You Should Join Us
- Key contributor: You will witness in the front seat how the marketplace is built and running, involved in day-to-day operations.
- Experience: You are joining a diverse and vibrant team of growth marketing, business development, analyst, and marketplace ops to learn with.
Who We Are Looking For
- 0 - 2 years of experience in KYB or KYC operation/(QC) quality control/Fresh graduates with previous internship(s) experience
- Attention to detail
- Proficiency in Excel/Spreadsheet (pivot, complex formula)
- Enjoy working with datasets
- Team player and good communicator
- Fluent in English and Bahasa Indonesia (both verbal and written communication)
Tips Aman Cari Kerja
Jangan berikan informasi rekening, kartu kredit, atau uang saat melamar kerja. Perusahaan yang legal tidak memungut biaya rekrutmen.
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