Job Description:

  • Responsible in implementing continuous process improvement to maintain optimal efficiency and productivity
  • Build and improve day-to-day reporting and dashboards for performance monitoring
  • Build QA process for all KYC applications to maintain optimal compliance rate
  • Follow latest updates and trends on KYC policies from local regulator and industry trends


  • Graduate of a bachelor’s degree
  • At least 3-5 years experience in other companies that are related to financing businesses
  • Strong analytical skills, able to gather and present data well
  • Proficient in Microsoft Office, Google Drive, and similar programs
  • Strong interpersonal and communication skills
  • Comfortable with shifting schedules, may be required to work on weekends and/or holidays

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