We are looking for Operational Transaction EDD KYC, this individual will assist in working within prescribed AML/CFT and BI procedures to conduct verification data of users (KYC), and enhanced due diligence (EDD) especially for transactions with big amounts. This role analyzes and researches relevant data, escalates alerts, and decides to approve or decline some verification datas or transactions from users.
About Flip
Flip helps people send money securely with the best experience in Indonesia. Individual users are able to use Flip to send money across 100+ banks in Indonesia with zero cost. Meanwhile, business users can send money swiftly, securely, and at a lower cost to more than 100 banks across Indonesia.
At Flip, we value fairness. We believe that we have to treat employees, customers, and all stakeholders fairly and respectfully. Fair treatment for employees means we establish clear goals, facilitate our employees to achieve them, and value their contribution to the company with equitable benefits.
What you'll do:
What you'll need:
Job Types: Full-time, Contract
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