KYC & Onboarding Specialist (Contract)

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

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.