KYC Agent

Job Descriptions

• Perform a day-to-day due diligence review of Shopee driver applicants by confirming KYC data requirements in accordance with the applicable regulations and internal policies.

• Responsible for reviewing documents submitted based on a set of guidelines provided.

• Properly record and maintain documentation of necessary supporting documents.

• Perform due and timely escalation to the supervisor whenever needed.

• Perform any other duties relevant to the onboarding process as assigned.

Requirements

• Minimum bachelor’s degree from any major.

• Has a minimum of 1 year of experience in the related field.

• Familiar with Google Sheet and Ms Excel

• Must be willing to work in shifts.

• Willingness to learn and grow, self-motivated, and result-oriented.

• Strong interpersonal, analytical, and communication skills.