KYB Agent
The Value Maximizer
Posted
last week
Jakarta
Remote
IDR 5M
Intern Level
Contract
Sema Summary
As a KYB Agent, you will support merchant onboarding and compliance operations. The role involves conducting KYB checks and ensuring adherence to regulatory standards.
About Company
The Value Maximizer empowers businesses through AI-based platforms, specializing in IT consulting to optimize processes and enhance efficiency.
Core Requirements
- Bachelor's degree from any major
- 6 months-1 year customer service experience
- Strong communication skills in English
- Attention to detail and analytical thinking
- Willingness to learn about KYB and AML processes
Responsibilities
- Conduct KYB checks for offline merchants
- Collect and verify business documents
- Identify discrepancies and escalate risks
- Communicate with merchants regarding KYB requirements
- Maintain accurate KYB records in internal systems
- Collaborate with internal teams to resolve issues
- Stay updated on KYB regulations and process improvements
Must Have skills
Job Keywords
Similar Jobs
Data Collection Agent
Instawork
Remote
Account Associate
majoo Indonesia
Surabaya, East Java, Indonesia
Data Analyst
Peroptyx
Indonesia
Medical Intern
Keystone Recruitment
Remote
Bilingual Specialist
Meridial Marketplace
Indonesia
Interpreter
Bilingual
Southeast Asia
Digital Marketing Intern
Scriblr Digital
Remote
Customer Support Specialist
DataAnnotation
Indonesia
Recruiter
Indonesia Banking School
Remote
Video Contributor
Tarmack
Indonesia
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.