Kyc Specialist
CurrentPrevent any money laundering activities, fraud analysis, and customer due diligence. I also handling individual and institutional (B2B) registration to Bibit.-Checking and Review institutional’s client documents for Bibit Business registration needs-Work closely with Wealth Specialists team to follow up on institutional client document deficiencies-Create SOP registration for institutional client-Daily use S-Invest for managing user data related-DTTOT to prevent Terorism or money laundering-Export Import data to S-Invest to create IFUA and SID-Handle and help customer problems that related to registration issue via Crisp-Checking and Verifying more than 100 user data daily before processing to S-Invest-Filling KPIs databases of my several colleagues to identify their performance (seasonal)