What You Will Do
- Perform onboarding tasks for personal accounts for international individuals
- Review and assess personal documents for acceptance
- Safeguard the company from fraudulent activities while supporting business growth.
What We Are Looking For
- Bachelor’s degree in any major; fresh graduates are encouraged to apply.
- Excellent attention to detail and strong organizational skills.
- High integrity and discretion in handling confidential information.
- Proficiency in English (written and spoken) is a must.
- Good to have:
- Experience in banking or financial services is a plus.
- Familiarity with KYC/AML procedures is a strong advantage.