Kyc Officer
Current- Conducting Customer Due Diligence (CDD) data verification to ensure transactions are in accordance with the profile, characteristics, and/or transaction patterns of Prospective Customers, up to the implementation of KYC, the process of opening an account and inputting it into the system- Facilitating customers when experiencing problems with their accounts and coordinating with related divisions until the account opening is complete- Communicating with external parties, in this case bank partners, for customer data needs to be followed up- Maintan the confidentiality of customer data