Lowongan KYC - PT. Utama Aset Digital Indonesia

Posted : 04 March 2024 17:00 WIB 39 hari - 31/12/2024 17:00 WIB

Spesialisasi : Keamanan

PT Utama Aset Digital Indonesia (Bittime) is a regulated crypto-asset company that focuses on the cryptocurrency industry. PT Utama Aset Digital Indonesia has been registered and monitored by Indonesia Ministry of Trade (BAPPEBTI) and Indonesia Information & Technology (KOMINFO) since April, 2022. We aim to accelerate cryptocurrency adoption in Indonesia and increase the freedom of money..

As a KYC (Know Your Customer), you play a crucial role in ensuring compliance with regulatory requirements and mitigating risks related to money laundering and fraud within our organization. Your primary responsibility is to conduct thorough due diligence on new and existing customers, verifying their identities and assessing their risk profiles. You will work closely with the compliance team to uphold our KYC policies and procedures and maintain the integrity of our business operations.

Jenjang	:	Sarjana/S1
Program Studi	:	Semua Jurusan
Pengalaman	:	1 Tahun
IPK	:	3

Requirements :

1.Min. Bachelor's degree

2. Detail-oriented, flexible, and a creative problem solver

3. Strong desire to explore about crypto and blockchain

Level Masuk	:	Entry Level
Jumlah	:	1 orang
Penempatan	:	Jakarta
Tipe Pekerjaan	:	Penuh Waktu
Deskripsi Pekerjaan	:	Responsibility : 1. Review and verify customer-provided documentation for accuracy and completeness. 2. Stay up-to-date with relevant regulatory requirements and ensure KYC processes align with industry standards. 3. Utilize various tools and methods to verify customer identities and assess the authenticity of provided information. 4. Cross-check information against internal and external databases to identify potential risks.

Location in Mampang, South Jakarta

Lamar

KYC

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