KYC Agent, Operations, SeaBank (Contract-Based)

PT Bank Seabank Indonesia; Jakarta Utara; On-site; IDR 44,640,000 - 66,960,000; Full time

Job summary

PT Bank Seabank Indonesia is seeking a KYC Agent in Operations on a contract basis in Jakarta. You will perform day-to-day due diligence by confirming KYC data requirements and collecting documents.

You will properly record and maintain documentation, escalate to the supervisor as needed, and support onboarding processes.

The role requires a diploma or bachelor’s degree and 0–1 year of related experience, with willingness to work in shifts and a proactive, result-oriented attitude.

Qualifications

• Minimum diploma or bachelor’s degree from any major.
• 0–1 year of experience in a related field.
• Willingness to learn, grow, be self-motivated and result oriented.
• Strong interpersonal, analytical and communication skills.

Responsibilities

• Perform day-to-day due diligence review of prospective customers in line with regulations and policies.
• Collect and review documents according to guidelines provided.
• Record and maintain documentation of supporting documents.
• Escalate promptly to the supervisor when needed and support onboarding tasks.

Skills

Interpersonal skills

Analytical skills

Communication skills

Education

Diploma or Bachelor's degree

Job description

KYC Agent, Operations, SeaBank (Contract-Based)

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 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

Your application will include the following questions:

• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?