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Associado Junior De Kyc

Associado Junior De Kyc
Company:

Shopee

Place:

Malasia

Job Function:

Legal

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Details of the offer

Job Description: Monitorar e executar os procedimentos necessários aplicáveis ao processo Know Your Customer (KYC) Realizar a manutenção da conta e também aceitar (Onboarding) vendedores em nossa plataforma Criar, implementar e fazer cumprir as políticas, procedimentos e regulamentos de KYC na Shopee Brasil Auxiliar em todos os processos contínuos de revisão de conformidade, incluindo registros necessários, relatórios para o regulador, políticas e procedimentos Criar e aplicar políticas para a deteção e prevenção de atividades fraudulentas no negócio e nas atividades dos clientes Requirements: -Ensino superior completo ou em andamento Conhecimento em Excel e PowerPoint Boa comunicação e habilidade para trabalhar em equipe.
Compliance, Teamwork, Regulatory, Procedures, Kyc, Onboarding, Powerpoint, Policies, Excel, Communication

Source: Grabsjobs_Co
Job Function:

Requirements

Associado Junior De Kyc
Company:

Shopee

Place:

Malasia

Job Function:

Legal

Report this offer

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