Agent KYC

• 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.

Place of work